DOSSIERS / FLUIDWAYS
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Company dossier

FLUIDWAYS

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799998158 · 799998158 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLUIDWAYS
fr_insee
799998158
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-28
fr_insee
186 RUE DE L HELVIE, 07500 GUILHERAND-GRANGES
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN DUMASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-08

medium

Politically exposed person (PEP)

JULIEN DUMAS (officer) matches PEP Julien Dumas — member of the French National Assembly, France. 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

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif