DOSSIERS / FLB FINANCES
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Company dossier

FLB FINANCES

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824394134 · 824394134 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

active
FLB FINANCES
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824394134
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active
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Simplified joint-stock company (SAS)
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2016-12-20
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6 FG de Besançon, 90000 Belfort
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE BARTDirecteur général déléguéFrance registry
PASCAL GROLLPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PWD FINANCES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-28

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif