DOSSIERS / FLASH
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Company dossier

FLASH

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439297615 · 439297615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLASH
fr_insee
439297615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-17
fr_insee
140 BD GAMBETTA, 06000 NICE
fr_insee
47.78A
fr_insee
€8,000
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.

06 RENOFACEactiveAFRICA EXPORTSdissolvedAGENCE DECORATION RENOVATIONdissolvedALBERT SANTILLIactiveAntoine PlauxactiveAU COEUR DU SERVICE A LA PERSONNEactiveBARTHELEMY ROBERTactiveCHRISTELLE AMIGOdissolvedCLEMENT GUARESIactiveCORINNE GINERdissolvedDENIS JOSE MARCO GOURGANDdissolvedDILMAN MAHMOODactiveDYLAN AMORIM DA CUNHAdissolvedELIANE VASSIERdissolvedERNESTO SASSOLIactiveF.A.P.dissolvedGALAXY RENOVATION DECORATIONactiveIsabelle Maria GAMEIROactiveJEAN-PAUL ANDREANIdissolvedJOEL PIERRE CUGNETdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JAMIL MONPONTETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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