DOSSIERS / FINANCIERE FLASH
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FINANCIERE FLASH

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842836686 · 842836686 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE FLASH
fr_insee
842836686
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-03
fr_insee
2021-09-30
fr_insee
143 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
66.12Z
fr_insee
€11,379,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALTAIR HOLDINGdissolvedBEESMARTdissolvedBOSTONdissolvedBPM CARS - ELLIPSEactiveBPM CARS - ELLIPSE 92dissolvedDEUTSCHE POST GLOBAL MAIL (FRANCE) SAS.dissolvedECAH 4activeERYMA HOLDINGdissolvedERYMA SASdissolvedFINANCIERE SAE-FOUGEROLLEdissolvedFLASH HOLDINGdissolvedGENERALE ROUTIERE ENVIRONNEMENTdissolvedGENERALE ROUTIERE INTERNATIONALdissolvedGINGER BURGEAPactiveGINGER INTERNATIONALdissolvedGRANGE DAME ROSEdissolvedGR ASSAINISSEMENTS ET RESEAUXdissolvedHOUSTONactiveISOHOdissolvedLANNES 1active

+27 more

People with significant control

2 people
NameRoleFromSource
MAXIME GuttonDirecteur général délégué—France registry
HOUSTONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE TIAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off