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Company dossier

SARL FL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934541822 · 934541822 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL FL INVESTISSEMENTS

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Registration934541822

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2024-11-04

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Registered address113 RUE Léon-Maurice Nordmann, 75013 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CHRISTOS AVGERINOSdissolved COPR 113 RUE LEON MAURICE NORDMANN PARIS 13active DIDIER MAURIZIO BLOCHdissolved DO ITdissolved FIONA HAUBERDONactive MARINE SARAH GENIAUXdissolved [ND]active [ND]dissolved RAPHAEL GILLESdissolved SCI ABEDdissolved UNE BEAUTEactive UP SIDE DOWN TOWNactive Véronique Marie Josiane BOUHIERactive VZ CONSEILdissolved YANG XIUactive

People with significant control

2 people

Name	Role	From	Source
Arnaud FEREY	Président	—	France registry
Frédéric LECLERCQ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FM PARIS INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100