DOSSIERS / FLOPAL
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Company dossier

FLOPAL

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453941395 · 453941395 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLOPAL
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453941395
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dissolved
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Simplified joint-stock company (SAS)
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2004-06-09
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2019-10-31
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1 T IMP FRANKLIN, 66270 LE SOLER
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85.59B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE BRESSINDirecteur général délégué—France registry
ALAIN BOURGEOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66500930. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66499680. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off