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Company dossier

FLEMINVEST

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803055318 · 803055318 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLEMINVEST

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Registration803055318

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-06-24

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Registered addressZI DU MALAMBAS, 57280 HAUCONCOURT

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Industry70.22Z

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Share capital€103,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFCEdissolved A.G.B. INDUSTRIE S.A.dissolved BOHRINGER SAdissolved DIFRACO SAdissolved DIMACO CAGIVA FRANCEdissolved EST MARKETdissolved ETUDES ASSISTANCEdissolved FOXdissolved FRANCE TRANSPORT EQUIPEMENTSdissolved GABRIEL BURGERdissolved GENERALE DE TRAVAUX INDUSTRIELSdissolved HOPADRESSdissolved HYMMdissolved INTER TUYAUX AQUITAINE SARLdissolved ISOBATdissolved JEAN PIERRE PEYRONNETdissolved LES RESIDENCES DE MONTENACHdissolved LOCTETdissolved LORDIGEL ESTdissolved MANUFACTURE CONFISERIE LORRAINdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
JEAN CLAUDE FLEMIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-09-12Jugement d'ouverture de liquidation judiciaire

2022-03-24Jugement de clôture pour insuffisance d'actif