DOSSIERS / FLO LAVAGE EXPRESS
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Company dossier

FLO LAVAGE EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894946367 · 894946367 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FLO LAVAGE EXPRESS
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894946367
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-09
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17 RUE RENE CASSIN, 95220 HERBLAY-SUR-SEINE
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45.20A
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€1,000
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Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/FR-894946367/network.

People with significant control

1 people
NameRoleFromSource
SALIM AIT KHELIFAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLO LAVAGE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024€-584€17,333
2023€6,492€37,582
2022€4,739€16,454
2021€-16,007€12,712
From official financial statements filed with the registry.