DOSSIERS / FLOW ASSOCIES
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Company dossier

FLOW ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908137912 · 908137912 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOW ASSOCIES
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908137912
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dissolved
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Real-estate civil company (SCI)
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2021-12-13
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34 BD MAILLOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANH-THU BEATRICE DUONGMembre du directoire—France registry
DUC QUOC-CUONG DUONGMembre du directoire—France registry
MAI TRAM-ALEXANDRA DUONGMembre du directoire—France registry
TRAM-ANH VICTORIA DUONGMembre du directoire—France registry
JOACHIM DUC-KHOA DUONGPrésident—France registry
THI BOI NGOC NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100