DOSSIERS / FLYING PARTNER
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Partnership dossier

FLYING PARTNER

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-05
KYBE ID: FR-800827438 · 800827438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLYING PARTNER
fr_insee
800827438
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2014-03-05
fr_insee
105 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€4,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACERTHIAdissolvedAG FINANCEdissolvedALTO PARTNERSdissolvedALYOTECH CONSULTINGdissolvedA.M.C. CONSEILdissolvedASSISTANCE DEVELOPPEMENT SYSTEMEdissolvedAUREAdissolvedAU RENDEZ DES POETES FRANCAISdissolvedAUTOMOBILE CLUB DES CADRESdissolvedCAYA HARMONY CAPITAL FRANCEdissolvedDELTAdissolvedDENTAL SANTEactiveEDITIONS PIERRE ANDREdissolvedEUROLIBdissolvedEXPLO CONTROLdissolvedFLYING PARTNER GESTIONdissolvedHEAT MUSIC EUROPEactiveIMMOBILIERE 105dissolvedINSTITUT DU PATRIMOINE PARISdissolvedI PARTNERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
FLYING PARTNER GESTIONDirigeant—France registry
NICOLAS MelotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100