DOSSIERS / FLOWS INVEST
← SearchExport PDF
Company dossier

FLOWS INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-20
KYBE ID: FR-927510925 · 927510925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FLOWS INVEST
fr_insee
927510925
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-20
fr_insee
67 RUE PAULINE BORGHÈSE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sébastien MARTYNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sébastien MARTYN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sébastien MARTYN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100