DOSSIERS / FLCC PROD
← SearchExport PDF
Company dossier

FLCC PROD

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-949657803 · 949657803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FLCC PROD
fr_insee
949657803
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-30
fr_insee
8 RUE Jean Tharaud, 44400 Rezé
fr_insee
90.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LUCASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK LUCAS (officer) matches PEP Frank E. Lucas — member of the State Senate of Wyoming, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK LUCAS (officer) matches PEP Frank E. Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100