DOSSIERS / CASH FLASH
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Company dossier

CASH FLASH

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878717867 · 878717867 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASH FLASH
fr_insee
878717867
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-05
fr_insee
2021-12-06
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22 MAIL PABLO PICASSO, IMMEUBLE SKYLINE, 44000 NANTES
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70.10Z
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€10,000
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Companies at this address

51 total

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

AFRIC'RH FRANCEdissolvedALLO MITCHdissolvedAMCG FINANCEdissolvedARDPdissolvedARTEFACTUELdissolvedARTEMIS PROTECTION SECURITEdissolvedAUTO STRATEGIES CONSEILdissolvedAX-RED 44dissolvedBML CONSEILS SOUTIEN COACHINGdissolvedBOUCARD TRANSACTIONS DANS L'OUEST - BTDOdissolvedCCEKNXdissolvedCIBLAGE FRANCEdissolvedCLICK2GO SOLUTIONSdissolvedCOMBIWOOD BOISactiveDIRECT LOISIRSactiveDLC MEDIATOR ORGANISATION RHG KMA FRANCEactiveDRIVING TOGETHERdissolvedECOHABITAT.FRdissolvedE-PEXdissolvedHIDEM FRANCEactive

+31 more

People with significant control

2 people
NameRoleFromSource
IRIS COLLUPrésident du conseil d'administration—France registry
MAURO MarascaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off