DOSSIERS / FLYINTECH
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Company dossier

FLYINTECH

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840510176 · 840510176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLYINTECH
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840510176
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-20
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11 RUE EUGENE VARLIN, 75010 PARIS
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47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Ahmed CHAFIIactiveALAIN DELOactiveAT HOME IMMOBILIERdissolvedBERTHE JOELLE LAPONdissolvedCHANTAL ESTHER BRAKHAdissolvedCHARLES STEPHANE LAMYactiveDANIEL MICHEL WEISBERGdissolvedEURO SCHOOLSactiveFREDERIC LANDRYactiveGENEVIEVE AMMARactiveIND BAHLOUL KARIM GENEVIEVEactiveINDIVISION MOREAU CUSSACactiveJORDAN WEISBERGactiveJULIEN ROUXdissolvedLESMODITS COMPAGNIEactiveLORELEI CHARBONNIERdissolvedMB CONSEIL ET HOLDINGdissolvedMUSIQUE PLURIELLEactive[ND]active[ND]active

+27 more

People with significant control

1 people
NameRoleFromSource
SAMUEL AmmarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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