DOSSIERS / FLAMMENDCO
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Company dossier

FLAMMENDCO

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849822572 · 849822572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLAMMENDCO
fr_insee
849822572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-09
fr_insee
2021-09-30
fr_insee
6 PL JEANNE D ARC, 94290 VILLENEUVE-LE-ROI
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BECHIR BEN GACEM BEN KHEMAISdissolvedBEN KHEMIS KAMEL ET BEN KHEMAIS BECHIRdissolvedEXTRAVIAdissolvedFAKHRI KRIMIdissolvedIKRAM VIANDESdissolvedJP STOREactiveKAMEL BEN KHEMISdissolvedLAHCEN IDBRIKdissolvedLES BOUCHERS FRANCILIENSdissolvedMARIE ANTOINETTE VAISSAIREdissolvedMAY THAIactiveMILOUD NASSIRIdissolvedMOHAMED BEN SASSIdissolved[ND]dissolvedO MAXXdissolvedRAYMOND PONSdissolvedSCS FOODdissolvedSHAKE AND POPdissolvedSOCIETE DE L AVENIRactiveSTE FAIT ID BRIK-IDYAZAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SURINDER SINGHAdministrateur—France registry
SHAHEEN NABEEBACCUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off