DOSSIERS / FLECHE D'ARGENT
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Company dossier

FLECHE D'ARGENT

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818580839 · 818580839 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLECHE D'ARGENT
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818580839
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-22
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91 RUE DES MOINES, 75017 PARIS
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49.32Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCEMENT GENERAL IMMEUBLES ANCIENS FRactiveALVITA FERNANDESactiveARAFAT BATactiveARAFAT RENOVBATactiveARTUR ARTUR BEDEdissolvedASS AIDE JEUNES PERSON SANS ABRI AVENIRactiveBARTOLOMEO MERCURIdissolvedBDNdissolvedC2EAdissolvedDEMOBATIRactiveEMMANUELLE DOMINIQUE SYLVIE PATRICIA BLAINactiveFRANCOISE MAFOdissolvedGOUROU - SON & COdissolvedGUILLAUME FOUCAULTactiveINDIVISION LEROUX / NIVETactiveJAPAdissolvedJEREMIE ABA BRUNETactiveJSJdissolvedLINZORdissolvedMATTEA RENOVactive

+30 more

People with significant control

1 people
NameRoleFromSource
FREDERIC NahmiasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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