DOSSIERS / FLAMBEAU
← SearchExport PDF
Company dossier

FLAMBEAU

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528951551 · 528951551 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLAMBEAU
fr_insee
528951551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-13
fr_insee
2021-10-15
fr_insee
RTE DE LA PLAGE, CAMPING DE L'ECLUSE, 37150 CHISSEAUX
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRINE DE SOUSADirecteur—France registry
FRANCK MICHELDirigeant—France registry
OLIVIER JOSEPH GEORGES HAMELMembre du directoire—France registry
TAO HAMELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-23

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

5 events
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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off