DOSSIERS / FLASH MOD
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Company dossier

FLASH MOD

FRANCE · COMPANY · INCORPORATED 1993-10-13
KYBE ID: FR-392675229 · 392675229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLASH MOD
fr_insee
392675229
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-13
fr_insee
33 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
46.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADABROUSSdissolvedARTHURdissolvedARTIS FAMILIAactiveASSURANCES & DEVELOPPEMENTactiveAY - CLactiveBEATRICE CELATIactiveBERNARD AKERMANdissolvedBOYER FONTAINEactiveCAILLAUD ET CHRISTIANSEN AVOCATSactiveCAROLINE MARIE BOYERactiveCAROLINE OLIVIA BENVENISTEactiveCASCADESdissolvedCASCADES CONSEIL SASUactiveCASCADES PROPRETEdissolvedCHALONNAISEactiveCHARLOTTE LINKENHELDactiveCYPRIEN XAVIER MARIE DE MASSOL DE REBETZactiveDANIELE GIACONINIdissolvedD&H - SOCIETE D'AVOCATSdissolvedDIPTYK AVOCATSactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100