DOSSIERS / FASTLOG
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Company dossier

FASTLOG

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938614625 · 938614625 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FASTLOG
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938614625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-18
fr_insee
229 RUE Saint-Honoré, 75001 Paris
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53.20Z
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€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE BelkhoukhPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASTLOG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100