DOSSIERS / ANTI FLIRT
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Company dossier

ANTI FLIRT

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: 969500SF1H6KZSA9YF08 · 321317265 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTI FLIRT
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321317265
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dissolved
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Simplified joint-stock company (SAS)
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2009-04-28
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45 QUAI DE LA SEINE, 75019 PARIS
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14.13Z
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€140,863
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 RUE DUVERGIERdissolvedARROS HEALTH SOLUTIONSdissolvedBERNADETTE PAUCOTdissolvedBOUAZIZ PARTNERSdissolvedCADIERE PRODUCTIONSdissolvedCENTRE INTER ORGANIS REPARTI TRAV FAMILactiveCODIXactiveCOLLECTIF PARISIEN POUR LE RELOGEMENTactiveCOMITE D'ENTREPRISE PRODWAREactiveCOMMUNICATIONS SRAdissolvedCOTAXdissolvedDAGANEdissolvedDILYNXdissolvedERIC DUPIN DE BEYSSATdissolvedFINANCIERE FELLOUSactiveGOOD TRIMactiveGREGORY BLANQUETdissolvedGROUPE EURO 5dissolvedHOLDING QUAI DE SEINE - HQSdissolvedHUGO REICHdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JACQUES AMSELLEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100