DOSSIERS / FLASH ACTING
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Non-profit dossier

FLASH ACTING

FRANCE · NON-PROFIT · INCORPORATED 2018-04-05
KYBE ID: FR-839312162 · 839312162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLASH ACTING
fr_insee
839312162
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-05
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2 RUE DU 11 NOVEMBRE 1918, 93260 LES LILAS
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90.01Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELHAKIM BENRABAHdissolvedAGENT DE CARRIEREdissolvedALBERT JEAN CREMIEUXdissolvedANAIS HACHEMANEactiveAUDE LOILIERactiveAURELIE KOCHdissolvedBENLARIBI IMMOBILIERactiveCATHERINE FLORA LILIANE KAMOUNdissolvedCHRISTIAN LE BRASdissolvedCLAIRE KIM LAN LE BRASactiveCMLdissolvedDJAFFAR HACHEMANEdissolvedDOMINIQUE CAIRAdissolvedFORT AVENIRactiveFRANCOIS ALBERT BAESSAdissolvedGALIKdissolvedHUGO CHATELactiveJOAN HELEN WILLS FLEMINGdissolvedLA MAISON DE FAMILLEdissolvedLénaelle Marie Simondissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100