DOSSIERS / LA FLECHE
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Partnership dossier

LA FLECHE

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-25
KYBE ID: FR-840598403 · 840598403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA FLECHE
fr_insee
840598403
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-06-25
fr_insee
2019-07-16
fr_insee
11 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGACHE PLACEMENTSdissolvedCOMPAGNIE COMMERCIALE D'INVESTISSEMENTSdissolvedCOMPAGNIE FRANCOIS 1ERactiveEUROPATWEBdissolvedEUROPATWEB FRANCEdissolvedEUROPATWEB PLACEMENTSdissolvedFA EXPANSIONdissolvedFA PARTICIPATIONSdissolvedFINANCIERE AGACHE PRIVATE EQUITYdissolvedFINANCIERE JEAN GOUJONdissolvedGASA DEVELOPPEMENTdissolvedJACQUES ROBER PARTICIPATIONSdissolvedKLEBER PARTICIPATIONSdissolvedLAMOURELLE PARISactivePAUL DOUMER AUTOMOBILESdissolvedRASPAIL INVESTISSEMENTSdissolvedSIFANORdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL CHEVAL BLANCdissolvedSOC IMMOBILIERE LAMOURELLE BORDEAUXdissolvedSTE FINANCIERE SAINT NIVARDdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
CONSTANT SADirigeant—France registry
EUROPIMMODirigeant—France registry
MAS PASCATI - Inscrite au RCS Luxembourg sous le numéro B169492Dirigeant—France registry
METROPOLE 1850Dirigeant—France registry
PIERRE FREDERIC EMMANUEL DEHENPrésident—France registry
SVETLANA BUGAEVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off