DOSSIERS / FLASH 6 VILLEPARISIS
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Company dossier

FLASH 6 VILLEPARISIS

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984249607 · 984249607 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLASH 6 VILLEPARISIS
fr_insee
984249607
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-07
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8 BD de l'Europe, 21800 Quetigny
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47.59B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3FONTAINES IMMOBILIERdissolved4 LEGENDSactiveAIWAactiveBEAUCE LA ROMAINE INVESTdissolvedBLAGNY INVESTdissolvedBLANC D'EBENEdissolvedCHARLINE NATHALIE FREDERIQUE MONTAGNEactiveCHOUETTE REEDUCactiveCLARA CHAMAGNEactiveCOMPOSITION MECANIQUE DIJONNAIdissolvedDONZY INVESTactiveEMMA ENGELMANNactiveFLASH 4dissolvedFLASH 5 SEMECOURTdissolvedHOLDING LITCHAdissolvedIMPRIMERIE DARANTIEREdissolvedMAA COMMUNICATIONdissolvedMAA FORMATIONdissolvedMAA LOGISTIQUEdissolvedMENUISERIES CONCEPT 21active

+14 more

People with significant control

4 people
NameRoleFromSource
Mustafa FRIAKHDirecteur général délégué—France registry
SAS SALUTEDirecteur général délégué—France registry
Zakariyae EL QOTNIDirecteur général délégué—France registry
Kamal RAFFASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100