DOSSIERS / FLINDERS
← SearchExport PDF
Partnership dossier

FLINDERS

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-03
KYBE ID: FR-832404834 · 832404834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLINDERS
fr_insee
832404834
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-10-03
fr_insee
65 RUE DES TROIS FONTANOT, 92000 NANTERRE
fr_insee
47.91B
fr_insee
€100
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.

ACTION MEDICALE SOLIDAIREactiveALUMET CONCEPTdissolvedASSOCIATION DE CONSEIL ET D'ORIENTATION JURIDIQUE ET ADMINISTRATIVE POUR L'INSERTION SOUTENUEactiveATS92dissolvedAZ LIFTactiveBM PROdissolvedBR LEASEdissolvedCITALLIOSactiveCITALLIOS-CITALLIAactiveCITALLIOS PROMOTIONdissolvedCOMITE JUSTICE ET LIBERTES POUR TOUSactiveCOPRIMEdissolvedCOTRALEVdissolvedFLOWERONGdissolvedFLYING BRAINSdissolvedFRANCE REFdissolvedFRIENDS OF NIGERIAactiveGE CITALLIOSactiveGILLES SALETENdissolvedID-DIFFUSIONSdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
EMMA JANE HODGKINSONDirigeant—France registry
LYUBEN SLAVCHEV BORISOVPrésident—France registry

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