DOSSIERS / FLAMBOYANT
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Company dossier

FLAMBOYANT

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-752460105 · 752460105 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FLAMBOYANT
fr_insee
752460105
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-26
fr_insee
2020-12-07
fr_insee
43 RUE DE PARIS, C/O OFOI, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€752,065
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

21 people
NameRoleFromSource
AMEDEE RAFIFDirigeant—France registry
BERNARD ROUXDirigeant—France registry
CHRISTOPHE SIRAUDEAUDirigeant—France registry
DIMITRI SPOLIANSKYDirigeant—France registry
EVELYNE YORGANDJIANDirigeant—France registry
FRANCK JANOTDirigeant—France registry
GERARD KOENIGHEITDirigeant—France registry
GILLES SEIGLEDirigeant—France registry
HERVE HAZANDirigeant—France registry
HUBERT LEMOINEDirigeant—France registry
ISPAHAN EURLDirigeant—France registry
MARTIN LELONGDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off