DOSSIERS / FLOMARIDAN
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Company dossier

FLOMARIDAN

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802985580 · 802985580 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLOMARIDAN
fr_insee
802985580
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-19
fr_insee
2025-01-21
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43 RUE CLEMENT THOMAS, 33500 LIBOURNE
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56.10A
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€500
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People with significant control

1 people
NameRoleFromSource
⚠ OLIVIER ROUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROUX (officer) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. 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