DOSSIERS / ANDYFLORE
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Company dossier

ANDYFLORE

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492386024 · 492386024 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANDYFLORE
fr_insee
492386024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-18
fr_insee
34 AV GENERAL LECLERC, 83700 SAINT-RAPHAEL
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PONSPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-19

medium

Politically exposed person (PEP)

LAURENT PONS (officer) matches PEP Laurent Pons — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PONS (officer) matches PEP Laurent Pons — Q66500928. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif