DOSSIERS / FLYBOX
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Partnership dossier

FLYBOX

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-21
KYBE ID: FR-790523997 · 790523997 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FLYBOX
fr_insee
790523997
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-01-21
fr_insee
2019-11-07
fr_insee
ZI DU DISTRICT, 85600 MONTAIGU-VENDEE
fr_insee
77.35Z
fr_insee
€2,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE DES ETS BOUGRO "SODEBO"DirigeantFrance registry
MARIE-LAURENCE BOUGROPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLYBOX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off