DOSSIERS / FLAKEN'S
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Company dossier

FLAKEN'S

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843083858 · 843083858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLAKEN'S
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843083858
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-16
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29 RUE CARTIER BRESSON, 93500 PANTIN
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77.40Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

2EY CONSULTINGdissolvedA21L SECURITEdissolvedA2T-CONSULTINGactiveAB CONSULTINGdissolvedABC SOLUTIONSdissolvedAB INVESTactiveAD CONSEILSdissolvedA.D.E.E.R INDUSTRIEactiveADELINEdissolvedADRdissolvedAG TECH LABactiveAIR-TEC PLICOMdissolvedALCASA THE BUSINESS MILLdissolvedALC CONSULTANT STRATEGIESactiveALLO & GOdissolvedALL ROADdissolvedALTA ATEdissolvedANDAZactiveANTIDOTEdissolvedAPGdissolved

+304 more

People with significant control

1 people
NameRoleFromSource
JORDAN FLAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100