DOSSIERS / FLOW VTC
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Company dossier

FLOW VTC

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897697579 · 897697579 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOW VTC
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897697579
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-30
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82 RUE DES MARTYRS, 75018 PARIS
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABBESSES CAPITALdissolvedAMIOT FCMdissolvedANTOINE ANTONIO COELHOdissolvedANTONIJE MIHAJLOVICactiveARABELLA CHARLOTTE ROSE PERRYactiveATELIER LA BUTTEdissolvedCAROLINE GRIMBLATdissolvedCLARISSE ANNE-LOUISE RANCURELactiveCLOVIS WEILactiveEve AmiotdissolvedEve-Elise Mélanie FaidyactiveFUTURESCORE.IOdissolvedGEORGES LOUISdissolvedGONZALO SALVADOR QUITRAL ROMOactiveGREGORY DAVID BOUTBOULactiveHERNAN DE JESUS ZAPATA MEJIAdissolvedHERVE RIGAGNEAUdissolvedJACQUELINE PITOISdissolvedJEAN CAMILLE GARETdissolvedJEAN LOUIS ROGER MASSONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DJAMEL EDDINNE OuarabPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100