DOSSIERS / FLASH IMMO
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Company dossier

FLASH IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899597579 · 899597579 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLASH IMMO
fr_insee
899597579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-21
fr_insee
5 RUE GERMAINE TILLION, 63360 GERZAT
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSMAN KILICDirecteur—France registry
ESD HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

OSMAN KILIC (officer) matches PEP Osman Kılıç — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100