DOSSIERS / FL LOGISTIQUE
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Company dossier

FL LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877673939 · 877673939 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3FinancialsInsolvencySources

Key facts

dissolved
FL LOGISTIQUE
fr_insee
877673939
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-30
fr_insee
185 RUE LEO LAGRANGE, 59500 DOUAI
fr_insee
49.41A
fr_insee
3
fr_insee
€4,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL FL LOGISTIQUEfr_insee · 498764182 · dissolved

People with significant control

3 people
NameRoleFromSource
THIERRY LEBLANCDirecteur général délégué—France registry
FL INVESTPrésident du conseil d'administration—France registry
FREDERIC FONTAINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score38/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020—€3,114€119,326—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement