DOSSIERS / FLASH BENNES
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FLASH BENNES

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-518547823 · 518547823 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLASH BENNES
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518547823
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dissolved
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Limited liability company (SARL)
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2010-01-08
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2022-09-30
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41 RUE ETIENNE MARCEL, 93500 PANTIN
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77.32Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRAHIM BENYAHIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off