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Company dossier

FLASH DIAG

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889063160 · 889063160 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLASH DIAG

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Registration889063160

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-18

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Registered address82 RUE DE REUILLY, 75012 PARIS

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Industry71.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADEL OUAAZactive ANTOINE POINCETdissolved ASS DES LOCATAIRESactive BRIGITTE CORINTHIOSactive CATHERINE DOMINIQUE POSENERactive CH TRICHEREAUdissolved DANIIL ZLOTNIKOVactive DOMINIQUE LEFEVREactive JEAN RAYMOND LEBEAUactive KARIM RHALLOUSactive KINGS CARdissolved lamyae HANINIactive MICHEL JEAN CAMILLE DAVYdissolved MICHEL ROUXELdissolved MIGUEL FERNANDEZactive NADIA THERESE BOUAOUNEactive NASSIM CHAFAdissolved [ND]active [ND]dissolved NICOLAS PEGEOTactive

+10 more

People with significant control

1 people

Name	Role	From	Source
NASSIM Chafa	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLASH DIAG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100