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Company dossier

FOURMI VOLANTE

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811336023 · 811336023 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFOURMI VOLANTE

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Registration811336023

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-05-11

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Registered address9 BD DE STRASBOURG, LE PARIS FRANCE, 83000 TOULON

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Industry70.21Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BENJAMIN GRANET HERMELINdissolved CAR CONSULTING SERVICESactive DECLERCQ CONSEILdissolved JOELLE KRISKA LE TIRILLYactive LES DEUX DRAGONSdissolved MICHEL FRANCIS MAURICE AUBERTdissolved MORGAN MAGINOTactive [ND]active ROLLAND-DELCOURTdissolved rolland vincent floresactive SARAH SABINE ELISABETHactive SELARL MORGAN DAUDE-MAGINOT - AVOCATdissolved

People with significant control

1 people

Name	Role	From	Source
FANNIE REYNAUD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2017-05-23Jugement d'ouverture d'une procédure de redressement judiciaire

2018-05-29Jugement de conversion en liquidation judiciaire

2019-07-09Dépôt de l'état des créances

2019-07-26Dépôt de l'état des créances

2020-11-10Jugement de clôture pour insuffisance d'actif