DOSSIERS / JACQUES FLEURS
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Company dossier

JACQUES FLEURS

FRANCE · COMPANY · INCORPORATED 1978-09-13
KYBE ID: FR-313607012 · 313607012 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES FLEURS
fr_insee
313607012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1978-09-13
fr_insee
5 RUE AMEDEE VIII DE SAVOIE, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
47.76Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AU MONT-BLANCactiveCAMILLE GAYactiveCOMMERCIAL ETUDES TECH APPLIQUEES BATIMactiveDOMINIQUE MICHELE SAUTIERdissolvedDOROTHEE CAROLA PIEPENBROCKdissolvedF2LdissolvedFRANCOIS FRIEDELdissolvedJOELLE CATHERINE VAN AMERONGENdissolvedLAMBERT CHABLAISdissolvedLAMBERT LA ROSE DES VENTSdissolvedLAMBERT LE CHABLEactiveLAMBERT NEYDENSdissolvedLAMBERT NEYDENSdissolvedLAMBERT PRESILLYdissolvedLAURENT HENRY HERGIBOdissolvedLE PONdissolvedMAITHE BAUDRYactive[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
NICOLAS LOMBARDDirigeant—France registry
NICOLAS NEWTON LOMBARDPrésident du conseil d'administration—France registry
RAYMOND LOMBARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire