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Company dossier

FLASH SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901530196 · 901530196 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLASH SECURITE PRIVEE

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Registration901530196

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-07-19

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Dissolved2024-06-20

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Registered address2 ALL VALENTIN ABEILLE, 75018 PARIS

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Industry80.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGAR TRANSPORTdissolved AG TRANSPORT SERVICEactive ARAKAMdissolved BLUE LONG DRIVEdissolved CHRISTIAN BOZIdissolved CYRIL BEAUMONTdissolved DANI BATIMENTdissolved EISSA DJIBRIL IBRAHIMdissolved EYA GOUITIactive FEHRI FRIAAdissolved GA TRANSPORTactive HUSSEIN YOUNISdissolved LOTFI AGARactive MAJAD ZAFARdissolved MD SUFIAN HUSSAINactive MUHAMMAD MUSTAFA MUHAMMAD MUSTAFA MUBARIZdissolved MYRIAM FRIAAactive [ND]dissolved [ND]dissolved RAMZI GOUITIdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
KODJOVI BLEO Nouchet-Messan	Administrateur	—	France registry
TULOMBA MASSAMBA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-06-20Dissolved / struck off