DOSSIERS / DESIGNFLEURS
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Company dossier

DESIGNFLEURS

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511873390 · 511873390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESIGNFLEURS
fr_insee
511873390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-15
fr_insee
2018-01-12
fr_insee
4 RUE GILBERT REY, 77340 PONTAULT-COMBAULT
fr_insee
47.76Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES PETITAdministrateur—France registry
GEORGES ROBERT PETITAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES PETIT (officer) matches PEP Georges Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off