DOSSIERS / FLINZA
← SearchExport PDF
Company dossier

FLINZA

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978801926 · 978801926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLINZA
fr_insee
978801926
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-28
fr_insee
47 BD de Courcelles, 75008 Paris
fr_insee
80.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

627 total

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

2R CONSOLIDATIONactive613 CONSULTINGdissolvedA&A CONSULTINGdissolvedABIdissolvedAB PROJECT MANAGEMENT & DESIGNactiveACOEURS CONSULTINGactiveADELPHIA SOCIETYactiveADES CONSEIL & PATRIMOINEdissolvedAD MANAGEMENTdissolvedADORAdissolvedADVENTUMactiveADVENTURE NETWORKdissolvedAESHAB FRANCEdissolvedAGdissolvedAGDdissolvedAGENCE DE L ERMITAGEdissolvedAGENCE FRENCH RIVIERAdissolvedAKTA LABSdissolvedALBA ADVISORYdissolvedALBECKER Wactive

+607 more

People with significant control

1 people
NameRoleFromSource
Klaudia SiemieniukPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100