DOSSIERS / FLAG
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Company dossier

FLAG

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-878405844 · 878405844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLAG
fr_insee
878405844
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-19
fr_insee
POIRIER DE GISSAC, 97180 SAINTE-ANNE
fr_insee
47.11B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE DE GESTION DES ENTREPRISESdissolvedALEX EUGENE VIROLANactiveASS GUADELOUPEEN TOURISME HANDICAPESactiveCAROLINE RAYNAUDactiveCATHERINE FRANCOISE MABRUdissolvedDANIEL PERRANdissolvedDHANYAVAADactiveEDITIONS GactiveELEONORE LAMARREdissolvedEMILE SYLVERE NELA PASSAVEdissolvedEUGENE MARC MANNEdissolvedEXOTIC PARADISEdissolvedFLORENT ZINGILEactiveGEORGES TOUSSAINT MANNEactiveGERARD SIMEON GUIOUGOUdissolvedGISELE BERNADETTE JOUJOUactiveGISELE GERMAINE DUNTERdissolvedHAIRCOSMETICS BY SEPHORAactiveJACKY LOUIS CHARLES FRICANdissolvedJEAN PIERRE DENIS TREFLEactive

+19 more

People with significant control

1 people
NameRoleFromSource
GUERTIE JEANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100