DOSSIERS / FLODINE
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Company dossier

FLODINE

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819234543 · 819234543 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLODINE
fr_insee
819234543
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-24
fr_insee
32 RUE DE PIERRE, 79000 NIORT
fr_insee
85.53Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABCEdissolvedAGATHA CHANTALE DANIELE BOBINdissolvedAHMED GHIASdissolvedALOCAGAMEactiveBBPdissolvedBEAUTIFULdissolvedBEST ORIENTALactiveCAMILLE SIMON LUCASdissolvedCHRISTIAN BERNARD MAUREdissolvedCHRISTIANE COCHENNECdissolvedCLAUDE LOCHONdissolvedCLAUDINE FAZILLEAUdissolvedCLAUDINE GANDOISdissolvedCOMITE D ENTREPRISE EUROMARCHEactiveDAN L'OPTICdissolvedEURL RITA FOODactiveFOUSSARD MICHEL SUCCESSIOactiveHENRI MICHEL PEAUDdissolvedJF RESTAURATIONdissolvedJOSEPH PRIOUZEAUdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
DAVID MACEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances