DOSSIERS / FLASH TRANSPORT
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Company dossier

FLASH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894420298 · 894420298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLASH TRANSPORT
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894420298
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-23
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32 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
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49.41B
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3
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

2D MULTI SERVICESdissolved3-G BATactiveABDOULAY DOUMBIAactiveABSD PROactiveACTIVSTALactiveAGROVIAFRUTINGactiveALBactiveALBERT-MARCEL SFATactiveALEXANDRE GLACHANTactiveALEXANDRU BALTAGAactiveALEXANDRU CEBOTARIactiveALEXANDRU TURTUREANUactiveALINA ANDRONICactiveALK-SYSdissolvedANBactiveANDREI CERNEAactiveAndrei DogotariactiveANDREI UNGUREANUactiveARISTOKRATactiveAS SECURITE PRIVEEactive

+154 more

People with significant control

1 people
NameRoleFromSource
AMANI MTIMETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

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