DOSSIERS / FL FOUNDATION
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Company dossier

FL FOUNDATION

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953120631 · 953120631 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FL FOUNDATION
fr_insee
953120631
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-05
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253 RUE SAINT-HONORE, 75001 PARIS
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46.45Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

95 STUDIOactive97HdissolvedACMETEAdissolvedACTION CULTURE & EVENTSactiveAEDECOLactiveAESTHETRA GLOBALactiveAIKO & COdissolvedAIMAISONdissolvedAIR POWER TECHNOLOGIES FRANCEdissolvedALLIANCE OCCIDENT-ORIENTdissolvedALLWINNINGactiveAOTEGAactiveAPCdissolvedAPTIMALactiveAPYS 26dissolvedARCHIFILESactiveARK HOLIDAYactiveARRO KHAMPAactiveASS CARRIERE JOURDAIN COLLINactiveASSOCIATION LINGLONGactive

+289 more

People with significant control

1 people
NameRoleFromSource
Zaiyang FangPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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