DOSSIERS / FLC DEPANNAGE
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Company dossier

FLC DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-828904813 · 828904813 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLC DEPANNAGE
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828904813
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-21
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2 RUE DU MONTROUGE, 76560 DOUDEVILLE
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95.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PERRINE PLANCHONDirecteur général délégué—France registry
PHILIPPE JEAN ALAIN MICHELPrésident du conseil d'administration—France registry
PHILIPPE MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-03

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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