DOSSIERS / FLAB
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Company dossier

FLAB

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981240948 · 981240948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLAB
fr_insee
981240948
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-08
fr_insee
45 RUE Marchesseaux, 97438 Sainte-Marie
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADPRdissolvedAGOEdissolvedALTISactiveBENEDICTINE DE RESTAURATIONdissolvedBENEDICTINE IMMOBILIEREdissolvedBENPHILdissolvedBERTEL DE RESTAURATIONactiveBERTEL IMMOBILIEREactiveBPSATactiveBPSPactiveCANABADY DE RESTAURATIONdissolvedCANAPHILdissolvedCONTINENTALE DE RESTAURATIONdissolvedEPERON DE RESTAURATIONdissolvedETANG-SALE DE RESTAURATIONactiveGILPHILdissolvedHBJactiveHUTEPLUdissolvedIMMO 97activeIMMOBILIERE DUPARCactive

+45 more

People with significant control

2 people
NameRoleFromSource
AGOEDirecteur—France registry
Olivier Claude Germain AGGERIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100