DOSSIERS / FLANDRE AVENIR
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Company dossier

FLANDRE AVENIR

FRANCE · COMPANY · INCORPORATED 2007-07-21
KYBE ID: FR-498690619 · 498690619 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLANDRE AVENIR
fr_insee
498690619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-21
fr_insee
13 RUE ALFRED DUMONT, 59140 DUNKERQUE
fr_insee
66.30Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3YactiveAPOGEEactiveASS SOCIO EDUC DE CONT JUD REINS SOC NOactiveAXELIUM MENUISIERESactiveBUREAU D'AIDE ADMINISTRATIVEactiveCLAUDE HELFRIDactiveCOMPTA & PAIEactiveDAVID RITZactiveDimitri Carl Régis COUSEINdissolvedDK RENOVATIONactiveGALERIE ARTBRUXELLESactiveGENERAL PIPING INDUSTRYactiveHEMEA ECOdissolvedHSLactiveIZY GESTIONdissolvedJINSUNG FRANCEactiveKAAYU TECHNOLOGIES SASUactiveLA SIGNATUREactiveLA TUYAUTERIE DUNKERQUOISEactiveLSI-COREactive

+32 more

People with significant control

1 people
NameRoleFromSource
JACQUES PATRICK FAILLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100