DOSSIERS / FLM
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Company dossier

FLM

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981111164 · 981111164 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLM
fr_insee
981111164
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-06
fr_insee
71 RUE de Caumartin, 75009 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
33 34 44 45 &113 DU 71 R CAUMARTINdissolvedAD VALOREMdissolvedALEXANDRA NATHALIE MEURISSEdissolvedaymeric neuvyactiveBAKARY DIT VIEUX FALLactiveBERNARD CIOLFIdissolvedBONGRAND EURLdissolvedCECILIA FELLERactiveCIBIE-ROBERTactiveCOPR 71 RUE DE CAUMARTIN 75009 PARISactiveDAVIDO CONSEILactiveDIDIER MALANDAINdissolvedEGLANTINE BOINETdissolvedFRANCOIS MAILLEdissolvedKARIMA AREOURdissolvedLALAINE MARTIN MICHEL RAZAFINDRAROTOdissolvedLDLdissolvedMERLE ZOCCOdissolved[ND]active[ND]dissolved

+9 more

People with significant control

3 people
NameRoleFromSource
FEI HUGO WUDirecteur—France registry
LANYUN LINMembre du directoire—France registry
MATHILDE PANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100