DOSSIERS / LES FLOCONS
← SearchExport PDF
Company dossier

LES FLOCONS

FRANCE · COMPANY · INCORPORATED 1993-04-06
KYBE ID: FR-390736189 · 390736189 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES FLOCONS
fr_insee
390736189
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-04-06
fr_insee
56 BD RENE CASSIN, 06200 NICE
fr_insee
68.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Andranik YayloyanactiveANDRE MARTIN DEVESAdissolvedBORIS ADAM MOUCHANGOU MUISSEactiveBRUNO MARCHETTIdissolvedCLAUDIA MARIA RANGHINOactiveCOLLE FERRANDEdissolvedDIDIER JOSE ZAMORdissolvedFLORIAN HENRI JULES VINCENT GRACIAactiveHEDI MISSAOUIdissolvedIDALGO ZUCCHINIdissolvedJEAN-LOUIS VADEN HOLEdissolvedKAMEL LAHMARdissolvedLAURENCE SUZANNE GARNIERdissolvedLE ROND POINTdissolvedLES BASTIDES DU MIDIdissolvedLES BERTRANDSdissolvedMARIO BOTTIERIactiveMATHILDE OLIVONactiveMECANICEdissolvedMOHAMED BEN KOMTIdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
TEBOUL GREGORYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Autre jugement prononçant
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif