DOSSIERS / FLOVANCA MEDICAL
← SearchExport PDF
Company dossier

FLOVANCA MEDICAL

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843511346 · 843511346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOVANCA MEDICAL
fr_insee
843511346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-30
fr_insee
10 PL DE LA JOLIETTE, LES DOCKS ATRIUM 10.6, 13002 MARSEILLE
fr_insee
46.46Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A2S REALISATIONdissolvedADRIATICOdissolvedALBERT NIANGdissolvedALGRIMEDdissolvedANAIS BOVEdissolvedANKOAY DEVELOPPEMENTactiveARCHITECTURE ET INGENIERIE SOLUTIONSdissolvedB2LdissolvedBAKFASTactiveBAMBZIdissolvedB.E.T. LAMYdissolvedBIPBIP.PROdissolvedBLACKBEEdissolvedBLOTECdissolvedBOVE LAW OFFICEdissolvedBPC TRANSPORTdissolvedBTP SUD 13dissolvedCAIROPdissolvedCANTONI-TRANSPORTS ET GESTION MARITIMESdissolvedCAP HOTESSES ET HOTESactive

+49 more

People with significant control

1 people
NameRoleFromSource
YAJUN CHENGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100