DOSSIERS / FLATWHITE
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Company dossier

FLATWHITE

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879420669 · 879420669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLATWHITE
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879420669
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-03
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24 RUE DE BAGNOLET, 75020 PARIS
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66.30Z
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€900,159
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AABE CONSEILactiveALEXEI VASSILIEVactiveALICE JANINE ANNIE GIRONdissolvedANGELICA LUNA CALDERONdissolvedASSOCIATION APPETIT THERAPETHIQUEactiveASSOCIATION VENT ET MAREE THEATRE PUCEactiveBAS3 CONSULTINGactiveBAYKdissolvedBENJAMIN MASSYactiveBILEL HATTAYdissolvedBORIS MORGANE FRANCOIS CARREdissolvedCALASIMAactiveCATHERINE FAGNOTactiveCHEZ EDMONDdissolvedcorredor lopez maria joseactiveCRISTINA FINAactiveDV INVESTactiveELODIE CELINE LALOEUFactiveEMMANUEL VERDINdissolvedFREDERIC DUMURactive

+33 more

People with significant control

1 people
NameRoleFromSource
BORIS PaillardPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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