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Company dossier

FLAMINGO

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791473986 · 791473986 · 3 sources

RISK SCORE61HIGH RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameFLAMINGO

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Registration791473986

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-02-20

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Registered address6 RUE DES CORDELIERS, 13100 AIX-EN-PROVENCE

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Industry47.72A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AIXQUISEdissolved AL BARAKAdissolved CLAIRE MONINdissolved FLORENCE CLAUDINE COUTTONactive GERARD PEDINELLIdissolved GILDA FANTIdissolved JULIEN FOURNIALSactive LA HANGactive LOUIS GONZAGUE TRANdissolved MAXANDREdissolved [ND]active PIERRE VALLOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 61?

3 signals

+35

Sanctions / PEP match

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score61/100

Insolvency timeline

3 events

2014-07-16Jugement d'ouverture de liquidation judiciaire

2015-04-03Dépôt de l'état des créances et du projet de répartition

2015-06-05Jugement de clôture pour insuffisance d'actif