DOSSIERS / SARL FLEURY
← SearchExport PDF
Company dossier

SARL FLEURY

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433087202 · 433087202 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL FLEURY
fr_insee
433087202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-16
fr_insee
18 RUE ELISE GIROUX, 79110 CHEF-BOUTONNE
fr_insee
43.34Z
fr_insee
€7,757
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE FLEURYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEURY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif