DOSSIERS / FLASH
← SearchExport PDF
Company dossier

FLASH

FRANCE · COMPANY · INCORPORATED 1999-02-15
KYBE ID: FR-421764283 · 421764283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLASH
fr_insee
421764283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-15
fr_insee
16 IMP ALLARD, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI FERDINAND TOURNAIREDirecteur—France registry
JACQUES HENRI FERDINAND TOURNAIREDirecteur—France registry
MADELEINE MARGUERITE HENRIETTE TOURNAIREDirecteur—France registry
MARIE-JOSE LUCETTE MADELEINE TOURNAIREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100