DOSSIERS / FLIVAUBAN
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Company dossier

FLIVAUBAN

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490792728 · 490792728 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLIVAUBAN
fr_insee
490792728
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-30
fr_insee
2024-06-12
fr_insee
29 RUE DE LA SOURDIERE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABAK OPERA FERMETURESdissolvedANTOINE BIRERactiveA.T.S.J.dissolvedCATHERINE DE VERCHERE D'AVAILLYactiveCHRISTELLE DE VERCHERE D'AVAILLYactiveChristian DE VERCHERE D AVAILLYdissolvedCHRISTIAN DE VERCHERE D AVAILLYactiveDE VERCHERE D AVAILYactiveHAPOLONIAactiveHOMMES ET GROUPESdissolvedHORTENCE MARIE BEATRICE RENIEdissolvedIPE2MdissolvedJEHANNE DE VERCHEREactiveJIVEHAdissolvedLEVIER ET PATRIMOINEdissolvedMARIE CLAIRE GATINEAUactiveMOONDANCEactive[ND]dissolved[ND]dissolvedNERMONT TRADINGactive

+6 more

People with significant control

3 people
NameRoleFromSource
Jean de Verchère d'AvaillyAdministrateur—France registry
JIVEHADirigeant—France registry
Jean de Verchère d'AvaillyMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off