DOSSIERS / FLASH CREATION
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FLASH CREATION

FRANCE · COMPANY · INCORPORATED 1993-09-20
KYBE ID: FR-392461489 · 392461489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLASH CREATION
fr_insee
392461489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-20
fr_insee
8 RUE CARNOT, 93240 STAINS
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AA PHONEdissolvedALEXEI COZONAC ALEXEIactiveAnca-Ileana ARDELEANactiveAUREL BUTNARUSdissolvedCAEYLANDdissolvedCOMPTOIR DAVID S A R LdissolvedCOZONAC VEACESLAV VEACESLAVactiveGEMILactiveGEORGE WILLIAMSdissolvedGEORGIAN BENONE BARBUactiveGEORGIAN DORIN NICULAEactiveINSTALLAT MAINTENANCE RESEAUX INFORMATdissolvedIOAN CODREAdissolvedIOAN-CRISTINEL CORCIUdissolvedIOAN MACOVEIdissolvedIONEL SARUdissolvedKEOdissolvedLAURENTIU MIREL TANJALAdissolvedLIMactiveLIV RENOVATIONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100