DOSSIERS / FLA
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Company dossier

FLA

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951759372 · 951759372 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FLA
fr_insee
951759372
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-20
fr_insee
11 B RUE Félix Poyez, 77000 Melun
fr_insee
01.50Z
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€500
fr_insee

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAYE TAXIS 77dissolvedACTIFdissolvedA.D.E PRESTIGEdissolvedA.E.H. ISOactiveA.E. HOLDINGdissolvedAGENCEMENTS K - AGENCEMENTS BOIS ET MENUISERIESdissolvedAGIBATIdissolvedAHB ENTREPRISEdissolvedALICE BATIMENTdissolvedALU PROFILdissolvedAlvin Mike Couppe de ker martinactiveAMAdissolvedANTHONY NOELactiveAQUA BAT RENOVdissolvedARSENIO FABRICIO TAVARES FIGUEIREDOactiveARZIMANdissolvedAUTO 34dissolvedAUXICAREactiveAVIMSactiveAXECOMdissolved

+199 more

Connections

10 links
Shared operator — likely the same administrator
SITEXShared officer / director · 11 share thisTEAMWORDSShared officer / director · 11 share thisMIMI LA BELETTEShared officer / director · 11 share thisALOHA KALAShared officer / director · 11 share thisBP IMMOShared officer / director · 11 share thisSCI SIXTEShared officer / director · 11 share thisR2WBShared officer / director · 11 share thisSCI DU HARASShared officer / director · 11 share thisSEUDRE FLEURSShared officer / director · 11 share thisSCI EXISTShared 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
LAURENCE CHAUVINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100