DOSSIERS / LE TOURBILLON DES FLEURS
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Company dossier

LE TOURBILLON DES FLEURS

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-503938037 · 503938037 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE TOURBILLON DES FLEURS
fr_insee
503938037
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-09
fr_insee
289 AV DE COLMAR, 67100 STRASBOURG
fr_insee
47.76Z
fr_insee
3
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE PRISCILIA BINKLIactiveAnais LaiydiactiveANDREEA CALINactiveANTONIO FLORISdissolvedAxel MichelactiveBENO T EMMANUEL COLOMBAN GRUNENBERGERdissolvedBP NAILSactiveDIDIER BURGUNactiveFIL'IN COURTAGEactiveGILLES FUSEAUdissolvedHALAL MEAT COMPANYdissolvedIBRAHIM PEPEdissolvedJEAN FRANCOIS HORNINGdissolvedJOVEMdissolvedKHOSHSIMA TOOMARIdissolvedMAITE LILIANE COLETTE KAYSERactiveMARIA DA GLORIA AMADOR TAVARESdissolvedMURIEL LUCIE CAROLINE WINLINGdissolved[ND]dissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL DENISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance