DOSSIERS / FLOTTINVEST
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Company dossier

FLOTTINVEST

FRANCE · COMPANY · INCORPORATED 1993-05-26
KYBE ID: FR-391477262 · 391477262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLOTTINVEST
fr_insee
391477262
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1993-05-26
fr_insee
229 BD PEREIRE, 75017 PARIS 17
fr_insee
71.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACE PARISactiveACTIDIA ENTREPRISESactiveA.D. TELEVISIONactiveA ET HdissolvedANALYSES ACTUARIELLES ET CONSEILSactiveART BATIdissolvedBENEFITS INTL LTD FRANCEdissolvedBENEL INVESTdissolvedCAEMENTUMdissolvedCAP INVESTMENT IMPORT EXPORTactiveCIE EUROP DE PROMOTION IMMOBILIEREdissolvedCIE FINANCIERE D ORGANISATION ET GESTIONdissolvedCOFITELdissolvedCOLLECTIONS VINS 7activeCONSEIL FORMATION INFORMATIQUEdissolvedCYBER SPECTRUM MARKETING FRANCEdissolvedDAPIEXdissolvedDEJA CONSEILdissolvedECOPROCESSdissolvedE-TRANSACTION SERVICESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100