DOSSIERS / OPEN FLASH
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Company dossier

OPEN FLASH

FRANCE · COMPANY · INCORPORATED 1984-03-01
KYBE ID: FR-329210181 · 329210181 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
OPEN FLASH
fr_insee
329210181
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-03-01
fr_insee
2022-06-27
fr_insee
26 AV JEAN JAURES, 91230 MONTGERON
fr_insee
34.05
fr_insee
€3,049
fr_insee

Companies at this address

34 total
Antonia WerneractiveBolsonaro Gabor QuerenactiveDAVI LUCCAS SILVAdissolvedDOEN JHOENactiveElisabet Annabella BalkactiveENZO CAMARGO SILVAactiveJAIRO ADRIANO SCUDELERactiveJEAN MARIE LOUARN ELECTRONIQUEdissolvedJHON TAVARES CAMPOSactiveJoana VencesactiveJose De Oliveira Ademilson Jose de oliveira ademilsonactiveJose Magno Tenorio Pimentel JunioractiveJULIO CESAR SCUDELERactiveKALED MOHAMEDactiveMANUEL FERNANDO PACHETO DA SILVAdissolvedMarcelo Fernando Ribeiro BarbosaactiveMARCIO HELENO CARRIJOactiveMARLUCIA FERREIRA GOMESdissolvedMATERIELS AMENAGEMENTS TRAVAUXdissolvedMercia Andas Gaboractive

+14 more

Connections

11 links
Shared operator — likely the same administrator
SCI DE LA PEPINIEREShared officer / director · 12 share thisSCELLIERShared officer / director · 12 share thisEQUINOXEShared officer / director · 12 share thisBIZOUARD AND PARTNERS HOLDINGShared officer / director · 12 share thisSCI DU LOTUSShared officer / director · 12 share thisEXPERT-COMPTABLE DE LA PROPRIETE IMMOBILIEREShared officer / director · 12 share thisSCI BARNIEShared officer / director · 12 share thisSCI LES PLANTESShared officer / director · 12 share thisFONTAINEBLEAU 59Shared officer / director · 12 share thisSCI LA ROSE ET LE RESEDAShared officer / director · 12 share thisCABINET COURTOISShared officer / director · 12 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
⚠ GODARD SERGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GODARD SERGE (officer) matches PEP Serge Godard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off