DOSSIERS / FLANIJ
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Company dossier

FLANIJ

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897613006 · 897613006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLANIJ
fr_insee
897613006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-26
fr_insee
91 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

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.

ALEGYCactiveASS AMELIOR LOGE VIEILLARD R PactiveASSOC EUROPEENNE EXCELLENCE TERRITORIALEactiveAUDIT CONSEIL EXPERTS ET ASSOCIESdissolvedAVIZEactiveB.C.2F.dissolvedBEFREETV SARLactiveB.F.G.dissolvedChristophe BLANCactiveCIEM FRANCEdissolvedC&M ET ASSOCIESdissolvedCOGIT - COMPAGNIE GENERALE IMMOBILIERE DE TRANSACTIONSdissolvedCONNAISSANCE GASTRONOMIE FRANCdissolvedDENIS SARGETdissolvedELOFELactiveE-MOTORSTOREactiveFiduciaire 4 CdissolvedGEORGES BOUCHENTOUFdissolvedHUGUES BARBIERactiveJACQUES JEAN BRUNEAUactive

+33 more

People with significant control

5 people
NameRoleFromSource
JANICK de LenclosDirecteur—France registry
NICOLLE BonnetDirecteur—France registry
AXEL de LenclosDirigeant—France registry
FRANTZ de LenclosDirigeant—France registry
LOIC de LenclosDirigeant—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