DOSSIERS / FLAVEZE
← SearchExport PDF
Company dossier

FLAVEZE

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-935258780 · 935258780 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FLAVEZE
fr_insee
935258780
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-14
fr_insee
7 RUE du Pavillon, 77390 Guignes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christelle Evelyne Georgette NAMONTMembre du directoireFrance registry
Flavia DI PIERDOMENICOMembre du directoireFrance registry
Sébastien Fortunato Eric DI PIERDOMENICOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100