DOSSIERS / FLOW ASSISTANCE
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FLOW ASSISTANCE

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891635369 · 891635369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOW ASSISTANCE
fr_insee
891635369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-03
fr_insee
10 RUE DU DOCTEUR LEROY, 72000 LE MANS
fr_insee
62.02A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACEMdissolvedAGENA INVESTdissolvedALINE MAFFIOLIdissolvedALMORE INCactiveALP 1299activeANAIS GODDARDdissolvedAndréa Evelyne Solange MoulunactiveARAKOactiveARAME NDIAYEdissolvedATELIER ROMENCEdissolvedAUTOMATIC PIZZAS DISTRIBUTIONactiveBATISOLdissolvedBEAULIEUdissolvedBIBOLEMANSdissolvedBIENVENUE CHEZ LES LEROYactiveCARAVELEE BATdissolvedCAST'OR IMMOdissolvedCATHERINE AVALLARTdissolvedCBFCdissolvedC & Kdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
FLORENT PLAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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