DOSSIERS / FLW
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Company dossier

FLW

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914547245 · 914547245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FLW
fr_insee
914547245
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2022-06-15
fr_insee
70 BD FLANDRIN, 75016 PARIS
fr_insee
86.22C
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€1,000
fr_insee

Companies at this address

52 total

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

AGATHEdissolvedALFONSO GARCIAdissolvedALMIRAdissolvedANDRE SAVIGNACdissolvedANTOINE CESAR AUGUSTE SCALIAdissolvedBC ROQUEPLOdissolvedBERNARD BAYOUXdissolvedBRK TRANSACTIONdissolvedCANDICE BELLAICHEactiveCAROLINE SAVIdissolvedDADISANDdissolvedElie Jacob CohnactiveEMLINAdissolvedEVA SCHWEICKHARDTdissolvedFONCIERE PALAISEAUdissolvedFRAKATHOdissolvedGUY GEORGES STAVRIDESdissolvedHOLDING TIBIactiveIKANOSIA FINANCEdissolvedJEAN SYROTAdissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
SCI FLORENCE DU PARCShared officer / director · 9 share thisSCI SAINT JOSEPHShared officer / director · 9 share thisVOTRE MATRICEShared officer / director · 9 share thisSCI LA SALENDRINQUEShared officer / director · 9 share thisSCI FLOCHShared officer / director · 9 share thisSCI LEVY DHIABShared officer / director · 9 share thisCHANNEL LIFEShared officer / director · 9 share thisATELIER SUR COUR(S)Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FLORENCE LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100