DOSSIERS / FLOLEDGER
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Company dossier

FLOLEDGER

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-939859799 · 939859799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOLEDGER
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939859799
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active
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Simplified joint-stock company (SAS)
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2025-01-30
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28 B RUE du Cardinal Lemoine, 75005 Paris
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58.29C
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
B LE GOFFdissolvedBRIGITTE LE GOFFdissolvedCarlos Amador SanchezactiveCOMPAGNIE IMMOBILIERE PARISIENNEdissolvedDAVID ESSOHANAM MALAZOUEactiveE.COdissolvedELINIKAdissolvedEMMANUELLE GIFFARDdissolvedGESTION PARTICIP PARIS NEMOURSdissolvedGIGLIOLA DE FELICEdissolvedGuilain HAMETactiveINES DAPHNEE LERAUDactiveISABELLE KRIEGELdissolvedJitka CumickovaactiveMIREILLE CHRISTIANE DELHOMdissolvedNATHALIE PESTERdissolved[ND]active[ND]dissolved[ND]activeNICOLE LOEFFERTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Tiago Bertrand Marie de Vassal de SineuilDirecteur général délégué—France registry
Victor Pierre Manlio BerriosPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100