DOSSIERS / FLATLINK
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Company dossier

FLATLINK

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891579526 · 891579526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FLATLINK
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891579526
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active
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Simplified joint-stock company (SAS)
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2020-12-01
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26 AV du Général de Gaulle, 92150 Suresnes
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68.31Z
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1
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
JOSE JOAQUIN VILLASMIL RUBIOShared registered address · 6 share thisFI2LCShared registered address · 6 share thisKONOHA INVESTMENTShared registered address · 6 share thisJUSTINE CAMILLE PAULINE DESCHAMPSShared registered address · 6 share thisFrancois CoursetShared registered address · 6 share thisSC FRANGEShared officer / director · 8 share thisSOLAMEShared officer / director · 8 share thisSC SEPIAShared officer / director · 8 share thisSOLEAShared officer / director · 8 share thisHBG Garding Projektgesellschaft mbHShared officer / director · 8 share thisIMMOWISEShared officer / director · 8 share thisHBG Reinbek Projekt GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MEL MOCHE AssousPrésident—France registry
ROMANE JONATHAN ROSIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100