DOSSIERS / FLASH GIFT
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Company dossier

FLASH GIFT

FRANCE · COMPANY · INCORPORATED 1984-01-26
KYBE ID: FR-329255103 · 329255103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLASH GIFT
fr_insee
329255103
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-01-26
fr_insee
34 RUE DE CONSTANTINOPLE, 75008 PARIS 8
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51.4S
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
7 SELLINGdissolvedACOR EMBALLAGEactiveA.M.D. SARLdissolvedARTHU SAdissolvedC P R ENTREPRISEdissolvedDISTRIBUT FRANC MARCHANDISESactiveENTREPRISE TRAVAUX BATIMENTSdissolvedEPIGRAPHE EDITIONSactiveEXPORT BUSINESSactiveF ALLORENTdissolvedGLOBSELLER INTRENATIONALdissolvedGOLD LOOKactiveGR CONSEILdissolvedHARON ANCONINAdissolvedHUU Y DIT BERNARD NGUYENdissolvedINFORMATION TRANSACTION INTERNdissolvedJEAN CLAUDE ROUSSIER CONSULTANdissolvedJULIEN NGUYENdissolvedLA GRANGE A EIFFELdissolvedLICENCES SHOWdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100