DOSSIERS / LES AMEFLEURS
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Company dossier

LES AMEFLEURS

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831022348 · 831022348 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES AMEFLEURS
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831022348
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dissolved
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Limited liability company (SARL)
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2017-07-20
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2023-07-18
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105 RUE SUFFREN, 97410 SAINT-PIERRE
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47.76Z
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€2,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES PETITDirigeant—France registry
ANGELIQUE DA SILVAPrésident—France registry

Risk signals

3 matched
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 2022-07-12

medium

Politically exposed person (PEP)

GEORGES PETIT (officer) matches PEP Georges Petit — member of the French National Assembly, France. 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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off