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Company dossier

FLASH INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-530181700 · 530181700 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLASH INFORMATIQUE

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Registration530181700

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-01-19

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Registered address2 B RUE DUPONT DE L'EURE, 75020 PARIS 20

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Industry62.02A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

888 total

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

2 B LOGISTIQUEdissolved 7 STARactive A.A.D.dissolved A.B.I.dissolved ABJdissolved ABM FOODdissolved A'BSOLUMENT CHAT DOGactive ACCESS TECHNOLOGIEdissolved A.C INVESTdissolved ACTI BATdissolved ACTIFdissolved ACTIVEactive ADAMactive ADAR DISCOUNTdissolved AD CONSTRUCTIONdissolved AD DIFFUSIONactive ADELCO PARISdissolved ADRIANO DA SILVAdissolved AFATRANSactive AF BATIdissolved

+868 more

People with significant control

1 people

Name	Role	From	Source
EMERODE Kinanvuidi	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 888 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2016-02-24Jugement d'ouverture de liquidation judiciaire

2017-10-24Jugement de faillite personnelle

2017-12-06Jugement de clôture pour insuffisance d'actif