DOSSIERS / FLASH COURT
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Company dossier

FLASH COURT

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879223444 · 879223444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLASH COURT
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879223444
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-26
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13 RUE DES NOYERS, 93300 AUBERVILLIERS
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56.10C
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDUL MALIKPrésident du conseil d'administration—France registry
DORU ALEXANDRU BADESCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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