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Company dossier

FRENCH FLAT

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-843536269 · 843536269 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFRENCH FLAT

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Registration843536269

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-28

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Registered address57 AV DE BRETAGNE, 76100 ROUEN

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Industry68.20B

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Share capital€1,500

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Companies at this address

329 total

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

2GS SECURITEdissolved 2T2Edissolved ABDELKADER MAHI MOUSSAdissolved ACTIBUROdissolved AD CONSEILdissolved AFJ.NETdissolved AG BATactive AGENCE DE SECURITE D'INTERVENTION ET DE PROTECTIONdissolved AGENCE LOCALE SECURITE INCENDIEdissolved AGENCE YGGDRASILLactive AITELECactive ALDECOactive ALDECO EURLactive ALD FRANCEdissolved AL&ELECdissolved ALEX MOBILITYdissolved ALGAAVEactive ALIUDdissolved ALI ZEGGANEactive ALTAactive

+309 more

Connections

4 links

Shared operator — likely the same administrator

M A C IShared officer / director · 5 share this ARLICOMShared officer / director · 5 share this DELICES DE LIZAShared officer / director · 5 share this ARCISEGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SARAH EL KHALFAOUI	Directeur	—	France registry
NAZHA MAATAOUI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100