DOSSIERS / FLAMINGO LOC
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Company dossier

FLAMINGO LOC

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979601259 · 979601259 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLAMINGO LOC
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979601259
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active
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Simplified joint-stock company (SAS)
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2023-09-21
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158 BD de Strasbourg, 76600 Le Havre
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLAMINGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100