DOSSIERS / FLUTEAU
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Company dossier

FLUTEAU

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539927590 · 539927590 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLUTEAU
fr_insee
539927590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-16
fr_insee
2021-07-01
fr_insee
5 RUE DU COMMERCE, 18510 MENETOU-SALON
fr_insee
47.25Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GILBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GILBERT (officer) matches PEP Philip H. Gilbert — member of the State Senate of Louisiana, United States. 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