DOSSIERS / FLAT 06
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Company dossier

FLAT 06

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750302341 · 750302341 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FLAT 06
fr_insee
750302341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-19
fr_insee
8 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER
fr_insee
45.20A
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI RUDY ACHIRPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAT 06 CLASSIC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100