DOSSIERS / FLAINE RT
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Company dossier

FLAINE RT

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502653710 · 502653710 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLAINE RT
fr_insee
502653710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-18
fr_insee
17 BD RASPAIL, 75007 PARIS
fr_insee
70.10Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-ROMAINE ALLARD DE GRANDMAISONactiveBERENICE AVOCATSactiveBOUTET-HOURDEAUXdissolvedCATHERINE ABADIEdissolvedCECILE BERNAILLEactiveCHANTAL WERNERTdissolvedCLAIRE BAUDARTactiveCLAUDIE GENEVEactiveCLEMENCE FAUSTINE HOURDEAUXactiveCOMPAGNIE FRANCAISE DE GESTION ET DE PARTICIPATIONSdissolvedCORINNE CASTELNAUactiveCORINNE LE FLOCHactiveDOCTEUR DRAY JEAN-PAUL SELARLdissolvedEVGUENIA BORISSEVITCHactiveFABIEN MASSONactiveFRANCOISE ABECASSISactiveFRANCOIS LAYLAVOIXdissolvedJACQUES REMYdissolvedJEAN FRANCOIS BOUTETactiveJEAN JACQUES PITTERIactive

+30 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NGUYEN CONG DUCPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-17

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation