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Company dossier

FLASH RENOV

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829426303 · 829426303 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLASH RENOV

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Registration829426303

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-04

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Registered address13 BD EDOUARD BRANLY, 95200 SARCELLES

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Industry43.34Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Adam El bidactive ALEX INFORMATIQUEactive ALFTONE SARCELLESactive ANVIIdissolved ASSOBE FOODdissolved BERESHEET IMMOdissolved BI BOPactive BOUCHERIE NOUVELLEdissolved BRENDA AUPHELIE AUCHERE BENGUIRAdissolved CAMUS BENGUIRAdissolved CHALLENGE NUTRITIONactive FRANCE FOOD SERVICEdissolved FRANI BATdissolved GILLES BOUJDIDactive GKRdissolved ISAAC SIMON BENGUIRAdissolved JIMI KAYSSAR LIYONEdissolved KEVIN BENGUIRAdissolved KRBactive LAURENT MAILLOTactive

+19 more

People with significant control

1 people

Name	Role	From	Source
AHMED AFTAB	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100