DOSSIERS / FLYDAK SERVICES
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Company dossier

FLYDAK SERVICES

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953163565 · 953163565 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
FLYDAK SERVICES
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953163565
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-06-06
fr_insee
2024-02-01
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1 RUE de la Haye, Le Dôme Roissy, 93290 Tremblay-en-France
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52.23Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AJOY ANTONYAdministrateurFrance registry
DANIEL-CRISTIAN OBERANDirigeantFrance registry
HASSAN KHANDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off