DOSSIERS / FLASEC
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Company dossier

FLASEC

FRANCE · COMPANY · INCORPORATED 1990-07-03
KYBE ID: FR-378407001 · 378407001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLASEC
fr_insee
378407001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-03
fr_insee
19 AV D'ITALIE, 19-21, 75013 PARIS 13
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIBAdissolvedAJPROdissolvedALPHYPdissolvedALTICAPactiveALTIPLANOactiveAMA SERVICESdissolvedA.M.F. EDITIONSactiveART BATIMENTdissolvedART PAVAGEactiveASK LOGICALdissolvedAWIKOdissolvedB.A. DISTRIBUTIONactiveBUKIN CONSULTANTSactiveCHATEAU DE CHOISYactiveCIE FRANCAISE DE MENUISERIEactiveCOBEactiveDANATA AVIA DASSAactiveEASY CONCEPTactiveE.G. BATIMdissolvedETUDE PROMOTION DES VEHICULES SPECIAUXactive

+33 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MINGONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100