DOSSIERS / FLAG
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Company dossier

FLAG

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-395380017 · 395380017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLAG
fr_insee
395380017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-17
fr_insee
41 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.1F
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARTHUR CONSULTINGdissolvedAUDIS INTERNATIONALdissolvedCATRI 4 IdissolvedD2S INTERNATIONALdissolvedDCLCdissolvedEBAN.LINKdissolvedEmmanuel TUILdissolvedETABLISSEMENTS SERRATRICEdissolvedFROGREVENUEdissolvedGEOFFROY DALLOZactiveGP MAP CONSULTINGdissolvedHENRI PAUL LOUIS FRUCHAUDactiveHUNTER CONSULTANTSdissolvedINDIVISION MONNIERactiveISABELLE ANDREA RENEE ROCOURTdissolvedKAWINIMAactiveLAURENCE MONIQUE JANINE ANDREactiveLE VIEUX MOULINactiveLIONEL LAURENTactiveLOWBOYactive

+32 more

People with significant control

1 people
NameRoleFromSource
DAHAN GINETTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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