DOSSIERS / FLAMINGO
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Company dossier

FLAMINGO

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-985237866 · 985237866 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FLAMINGO
fr_insee
985237866
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-09-09
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11 QUAI ANATOLE FRANCE, 75007 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100