DOSSIERS / FLERS 2 INVESTISSEMENT
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Company dossier

FLERS 2 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-11-14
KYBE ID: FR-993780386 · 993780386 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FLERS 2 INVESTISSEMENT
fr_insee
993780386
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-14
fr_insee
RUE Albert Einstein, Parc Technopole, 53810 Changé
fr_insee
68.20B
fr_insee
€605,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolvedLA CHATRE INVESTISSEMENTdissolved

+44 more

People with significant control

85 people
NameRoleFromSource
3 CBG - AUDIT, EXPERTISE ET CONSEILSMembre du directoire—France registry
ADL FINANCESMembre du directoire—France registry
AGO IMMOBILIERMembre du directoire—France registry
Alain LEFIEVREMembre du directoire—France registry
ALMATANAEMembre du directoire—France registry
ALPAJMembre du directoire—France registry
AMMAMembre du directoire—France registry
ANAIS INVESTMembre du directoire—France registry
ANNE COURTIADEMembre du directoire—France registry
ANNICKMembre du directoire—France registry
AUB FAMILY INVESTMembre du directoire—France registry
AUDIT STEPHANE MATREMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLERS INVESTISSEMENT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100