DOSSIERS / LA FLUTE ENCHANTEE
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Company dossier

LA FLUTE ENCHANTEE

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837600980 · 837600980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA FLUTE ENCHANTEE
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837600980
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-20
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2023-10-20
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1081 AV DE LA REPUBLIQUE, 64170 ARTIX
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10.71D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LECONTEAdministrateur—France registry
OLIVIER TJIERRY LECONTEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LECONTE (officer) matches PEP Olivier Leconte — Q66501171. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off