DOSSIERS / FLASH PREMIUM CHATEAU THIERRY
← SearchExport PDF
Company dossier

FLASH PREMIUM CHATEAU THIERRY

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-893142620 · 893142620 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLASH PREMIUM CHATEAU THIERRY
fr_insee
893142620
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-22
fr_insee
4 RUE GAUTROT, 02400 CHATEAU-THIERRY
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELMAJID ZekhniniPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100