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Company dossier

FLAGRANTS DELICES

FRANCE · COMPANY · INCORPORATED 2008-03-03
KYBE ID: FR-503113441 · 503113441 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFLAGRANTS DELICES

fr_insee

Registration503113441

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2008-03-03

fr_insee

Registered address117 RUE MONTGOLFIER, 59100 ROUBAIX

fr_insee

Industry58.29B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

36/2 SSBdissolved AIR A CLIMactive ALMdissolved ALSO INVESTdissolved ANACHRONIQUE SYMPOSIUM COMMITTEEdissolved ASKORUNdissolved CAP DEVdissolved CAVROIS MAHIEU & FILSactive CLASSMARKdissolved CMF INVESTISSEMENTSdissolved CYCLON.CC SASdissolved CYNTHIA SOPHIE MATHIEUactive D4 MONTESQUIEUdissolved E-KAT COMMUNICATIONdissolved F I L 117active FILATURE DE LA POTENNERIEactive FLDdissolved HAMID NOULAIactive IMMOCAMA SOC IMMOBILIEREdissolved JD LOGdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-02-12Jugement de clôture pour insuffisance d'actif