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Company dossier

FLEXI SERVICES PL

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929261519 · 929261519 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFLEXI SERVICES PL

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Registration929261519

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-28

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Registered address19 RUE des Saules, CHEZ SAMY, 93800 Épinay-sur-Seine

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Industry77.11A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABSdissolved AG BATactive AM BATIMENTdissolved AM LOGISTIQUEdissolved AM LOGISTIQUEactive BAT CONSULTINGdissolved BHZAdissolved DICKOactive D M Sdissolved DOMECOdissolved DPL SERVICESdissolved ECO SOLdissolved FRANCE LOGISTIQUEdissolved INTER BATdissolved KFactive KM DECOdissolved LMTactive LSdissolved MAS-RENTdissolved MED LINE SECURITEdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
Mustapha DINE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DPL SERVICES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100