DOSSIERS / LA FONTAINE DES FLEURS
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Company dossier

LA FONTAINE DES FLEURS

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829047422 · 829047422 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA FONTAINE DES FLEURS
fr_insee
829047422
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-14
fr_insee
2021-07-28
fr_insee
7 BD DE STALINGRAD, 92320 CHATILLON
fr_insee
96.04Z
fr_insee
€2,000
fr_insee

Companies at this address

25 total
4.BUILDERSactiveALEXANDRE BILLARDdissolvedCANAL COURSESactiveCELIAN NICOLAS OLIVIER MARIE VARINIactiveC.E.P ARDIZZONEdissolvedCHRISTIANE SYLVINE JANVIERdissolvedCTRE EDUCA ROUTIERE EC CONDUITE ASSOCIEEdissolvedCTRE INTERREG FORMAT MONITEUR AUTO ECOLEdissolvedDAVINCIdissolvedDENIS ROLLIERdissolvedESPRIT ZEN 92dissolvedLET'S PLAY CLOUDdissolvedLIHONG WANGactiveL'INDOCHINEURdissolvedMEZITECHactive[ND]dissolved[ND]dissolved[ND]active[ND]activePATRICK MICHEL DUCLOSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
⚠ YING LIUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

YING LIU (officer) matches PEP Liu Ying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off