DOSSIERS / FINAL FLASH
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Company dossier

FINAL FLASH

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840654735 · 840654735 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINAL FLASH
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840654735
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-27
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10 RUE GRENETA, 75003 PARIS
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53.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

1 MOMENT 2 PARTAGE (1M2P)active2L91 IMMOdissolved2L INTERNATIONALdissolved3K.Idissolved4 FdissolvedA2M SPORT DIFFUSIONdissolvedACHOU PRODUCTIONdissolvedAD COMMUNICATIONdissolvedADEQUAT FORMAdissolvedAFROCERYdissolvedA LA FRANC16 PRODUCTIONdissolvedANNUAIRE DES COMMUNESdissolvedAOHEALTHCARECONSULTINGactiveARDSdissolvedART RESTOREdissolvedAUTOOCCASIONdissolvedAUTOSIVPLUSdissolvedAVENIR IMMOdissolvedAVRIONAUTEdissolvedAXEL REED PRODUCTIONdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
MOURAD LairiDirecteur général délégué—France registry
BIYAQUE SoukounaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100