DOSSIERS / FLOW
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Company dossier

FLOW

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827532342 · 827532342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOW
fr_insee
827532342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-07
fr_insee
9 RUE EUGENE MANUEL, 75016 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB CORPdissolvedADVEN EXPRESSdissolvedAELLOUMIdissolvedAHMED ELLOUMIdissolvedANIR MARKETdissolvedANNA ABEHSERAactiveASSOC FEMMES LIBERTEdissolvedAVESTORdissolvedBERNADETTE PHILIPPEdissolvedBONNAVESTdissolvedCECILE MERLE AUBIGNEdissolvedCOPR DU 9 RUE EUGENE MANUELactiveEDOUARD JEAN WEILdissolvedEVENVIEdissolvedFREDERIQUE MARIE HEROUARDdissolvedGLAIVE SECURITE PRIVEEactiveH3L IIactiveISABELLE MARIE HENRIETTE MOURETdissolvedJEAN PATRICK DRUOdissolvedMANINVESTdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
BENOIT ThebaultPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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