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Company dossier

FLASTSER ET FILLES

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-499667483 · 499667483 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLASTSER ET FILLES

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Registration499667483

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-23

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Registered address66 RUE DE LA VILLETTE, 75019 PARIS

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BUREAU 66active CECILE ROMY COLLANGEactive CHLOE ISABELLE DEVISactive FLYING MINTactive GENEVIEVE EMERIALactive JEREMIE ULYSSE BABOUKHIANdissolved MARTINE KASdissolved MAUGER BIENdissolved [ND]active [ND]active [ND]dissolved [ND]active SADEFLASdissolved SCI MAUSAMdissolved SCI PALAIS DU COMMERCEdissolved SCI SAINT SENOCHdissolved TRAMAGESactive YVETTE RENEE SARROUIdissolved

People with significant control

2 people

Name	Role	From	Source
MARC FLASTER	Directeur	—	France registry
ELISABETH CONIL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLASTER ET FILS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100