DOSSIERS / RFLASHINO PARIS
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Company dossier

RFLASHINO PARIS

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842892226 · 842892226 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RFLASHINO PARIS
fr_insee
842892226
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-05
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23 RUE LOUIS POUEY, 92800 PUTEAUX
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62.01Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

94 CONSULTANTSactiveABD ALRAHMAN ALRAHMAN ABD AL FARRAdissolvedABELIAN GROUPactiveADEL AKOUCHEactiveAKBAR PIROUZactiveALAIN CLAUDE BALLAGNYdissolvedALENA JULINKOVAdissolvedALEXANDRE MIRYactiveAli RoshanfaractiveAMIR ALI ABDALLAactiveANEL TOXANBAYEVAdissolvedAN INVESTMENTdissolvedARKS DIGITAL SOLUTIONSactiveArthur Charles Marius LeguideactiveARYA CAVIARdissolvedASS FEDERATION NATIONALE BOXE AMERICAINEdissolvedASSOCIATION CULTURELLE SPORTIVE ET DE LOISIRS DE LA TOUR DEFENSE 2000activeBDNdissolvedBENJAMIN DASPETactiveBenoit Favredissolved

+151 more

People with significant control

1 people
NameRoleFromSource
KAVITA SINGHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

KAVITA SINGH (officer) matches PEP Kavita Singh — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score24/100