DOSSIERS / FLAMINGO
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Company dossier

FLAMINGO

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951494285 · 951494285 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
FLAMINGO
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951494285
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active
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Simplified joint-stock company (SAS)
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2023-04-17
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RTE de Saint Georges d'Orques, Centre Commercial Les Portes du Soleil, 34990 Juvignac
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70.10Z
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€866,490
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Connections

10 links
Shared operator — likely the same administrator
MC FITNESSShared officer / director · 11 share this7 COLLINES FITNESSShared officer / director · 11 share thisM.E.N. FITNESSShared officer / director · 11 share thisCAREMEAU FITNESSShared officer / director · 11 share thisFOCHShared officer / director · 11 share thisSCI LIENCOShared officer / director · 11 share thisODYSSEUM FITNESSShared officer / director · 11 share thisRODELNIShared officer / director · 11 share thisLES CAMELIASShared officer / director · 11 share thisNIDELShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Nicolas Alexandre DELJARRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100