DOSSIERS / FLGAS HOLDING
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Company dossier

FLGAS HOLDING

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982793523 · 982793523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
FLGAS HOLDING
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982793523
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active
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Simplified joint-stock company (SAS)
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2023-12-28
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137 CHE du roucas blanc, 13007 Marseille
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66.30Z
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€100
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Connections

16 links
Shared operator — likely the same administrator
LEOMARShared registered address · 6 share thisEMTOMNAJEShared registered address · 6 share thisTOMEMYShared registered address · 6 share thisLE GUIGANDELIREShared registered address · 6 share thisJEAN-MARC FALGASShared registered address · 6 share thisEMTOMNAJEShared officer / director · 12 share thisTOMEMYShared officer / director · 12 share thisFCEShared officer / director · 12 share thisNADEGEShared officer / director · 12 share thisLEOMARShared officer / director · 12 share thisSOCIETE FALGASShared officer / director · 12 share thisACFV EXPERTISE COMPTABLEShared officer / director · 12 share thisFC EXPERTISEShared officer / director · 12 share thisSCI IGUALDADShared officer / director · 12 share thisPATRIMONIAShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-982793523/network.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC FALGASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100