DOSSIERS / FLIMMO 2
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Company dossier

FLIMMO 2

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979769205 · 979769205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FLIMMO 2
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979769205
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active
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Real-estate civil company (SCI)
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2023-09-25
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ERBAJOLO, PARC TECHNOLOGIQUE, 20200 BASTIA
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68.20B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
U PUGHJALEShared registered address · 3 share thisFINANCIERE ANGELI GESTION CONSEIL FAGCShared registered address · 3 share thisFLACH EXPERTISE COMPTABLEShared officer / director · 5 share thisC R M JShared officer / director · 5 share thisROSAShared officer / director · 5 share thisMADEBEShared officer / director · 5 share thisKALLISTE REVISION COMPTABLEShared officer / director · 9 share thisFLINVESTShared officer / director · 9 share thisPOLMARShared officer / director · 9 share thisKALLISTE FIDUCIAIREShared officer / director · 9 share thisFLIMMOShared officer / director · 9 share thisSOC IMMOBILIERE KALLISTEShared officer / director · 9 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

4 people
NameRoleFromSource
Paul Jean Emile FLACHDirecteur—France registry
FLACH EXPERTISE COMPTABLE "F.E.C"Membre du directoire—France registry
JEAN-VINCENT JACQUES NICOLAS MICHEL MARTINIMembre du directoire—France registry
Rose-Marie Arène FLACHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLIMMO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100