DOSSIERS / FLA CONSULTING
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Company dossier

FLA CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899663918 · 899663918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLA CONSULTING
fr_insee
899663918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-26
fr_insee
1 PL DE L'ABBAYE, 94000 CRETEIL
fr_insee
62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOU KARIM DIOPdissolvedAHMED BOUSSADIAdissolvedALEXANDRE SHOALEH-SAADI ALEXANDREdissolvedAMEDE 94dissolvedAmin LAOUARactiveAUDREY DE VECCHIdissolvedBERNARD ALBERT BITBOLdissolvedBOTY MULTISERVICESdissolvedCHRISTIAN LELOdissolvedCLAUDE GASTON MOTTEAUdissolvedCLAUDE LEVYdissolvedDARY.SdissolvedDELGOSHAactiveDESCARTE N'ZINGAdissolvedDJAMAL KADIdissolvedDJAMEL FECHIRactiveDominique Gabrielle Bourdaud huidissolvedELISABETH SAMANAdissolvedfarid laouardissolvedFRIEDMAN STOCKELLY ROLF DOKIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FARID LAOUARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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