DOSSIERS / SAIL FOR FLY
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Company dossier

SAIL FOR FLY

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848570792 · 848570792 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAIL FOR FLY
fr_insee
848570792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-25
fr_insee
12 RUE VIVIENNE, 75002 PARIS
fr_insee
77.34Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

489 total

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

07MENactive33ARCHITECTESdissolved360 AEROCLUBactive48 RUE MONTMARTRE SARLdissolved613 IMMOBILIERdissolvedABA DEMENAGEMENTactiveABELactiveA CASTLE IN THE AIRactiveAC M&SdissolvedADEactiveADIA ARCHITECTESdissolvedADIA EXPERTSactiveA FAIRE A SUIVREdissolvedAGL- HOTELactiveA H A ITAdissolvedAID FACTORdissolvedAJEF ASS DES JOURNALISTES ECONOMIQUES ET FINANCIERSactiveAKAREdissolvedALASSANE NDIAYEdissolvedALEXANDRA RACAPEactive

+469 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE Viet Triem TongPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100