DOSSIERS / TRACK AND FLOW
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Company dossier

TRACK AND FLOW

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839558095 · 839558095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRACK AND FLOW
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839558095
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active
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Simplified joint-stock company (SAS)
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2018-05-14
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5 RUE de l'Industrie, 74000 Annecy
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82.11Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

4 POINTSactive74 NETTactiveA3S CONVOIactiveABDERREZAK MOULAI KHATIRactiveACTIRATI PROactiveADRET & COactiveAETHERIS PATRIMOINEactiveAGATHE CLEMENTINE SOUANdissolvedAIRSTAYactiveAKOA SASactiveAL EVENTSdissolvedAlexandre VONGactiveALEXANDRE ZEPHIRE DOMINIQUE THUILLIERdissolvedAMELIE DHERRET IMMOBILIERactiveAM LOCATIONdissolvedANAPNEO STUDIOdissolvedAndre Sosthene Mandeng Mfomo ManiactiveANNECY SERVICES PROXIactiveANNECY TAXI SERVICESactiveANTHONY BERNARD BERANGERactive

+145 more

People with significant control

1 people
NameRoleFromSource
JEAN YVES MICHEL GUY MARIE LAPEYREREDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100