DOSSIERS / FLUSIN, NOTAIRES & ASSOCIES
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FLUSIN, NOTAIRES & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-10-06
KYBE ID: 969500LK0MU4O7V7IA02 · 450540851 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLUSIN, NOTAIRES & ASSOCIES
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450540851
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dissolved
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Professional LLC (SELARL)
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2003-10-06
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9 BD Malesherbes, 75008 Paris
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69.10Z
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10
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 MALESHERBESdissolvedANCIEN ETABL VVE METTEZ CIEdissolvedANTONIN ROUSSELdissolvedBOUVIER AUTOS FRANCEdissolvedCATHERINE SCHURRERdissolvedELSAdissolvedELSA MOSTACCHIdissolvedEUGENE CALOYANNIdissolvedGUILLAUME PANUELactiveINTERNATIONAL TRADE PROCEDURESactiveLYDIE BROCHARDdissolvedMADELEINE CONSULT ET PARTNERSdissolvedMORGANE LETANNEUXdissolved[ND]activeOUEST MAINTENANCE ET LOCATIONdissolvedPROMOTION BIERE FRANCAISEdissolvedSOLENE VIRGINIE FRANCE COCHENNECdissolvedTHEODORE CHRISTOPHE CALOYANNIdissolvedVIA VOYAGESdissolvedZELLA INVESTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CECILE ArragonPrésident—France registry
JEAN-MICHEL EstevePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100