DOSSIERS / FLAMMARION
← SearchExport PDF
Company dossier

FLAMMARION

FRANCE · COMPANY · INCORPORATED 2024-01-02
KYBE ID: FR-982922841 · 982922841 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FLAMMARION
fr_insee
982922841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-02
fr_insee
2026-02-04
fr_insee
1 BD maurice bourdet, 13001 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DSYT5BH HOLDINGMembre du directoireFrance registry
MICKAEL DAVIDMembre du directoireFrance registry
OLD5 HOLDINGMembre du directoireFrance registry
David Shmoel Yaacov TrabelsiPrésidentFrance registry
Mickael TrabelsiPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off