DOSSIERS / FLD
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Company dossier

FLD

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888532090 · 888532090 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLD
fr_insee
888532090
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-02
fr_insee
117 RUE MONTGOLFIER, 59100 ROUBAIX
fr_insee
47.79Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36/2 SSBdissolvedAIR A CLIMactiveALMdissolvedALSO INVESTdissolvedANACHRONIQUE SYMPOSIUM COMMITTEEdissolvedASKORUNdissolvedCAP DEVdissolvedCAVROIS MAHIEU & FILSactiveCLASSMARKdissolvedCMF INVESTISSEMENTSdissolvedCYCLON.CC SASdissolvedCYNTHIA SOPHIE MATHIEUactiveD4 MONTESQUIEUdissolvedE-KAT COMMUNICATIONdissolvedF I L 117activeFILATURE DE LA POTENNERIEactiveFLAGRANTS DELICESactiveHAMID NOULAIactiveIMMOCAMA SOC IMMOBILIEREdissolvedJD LOGdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ANTOINE PIERRE GILLES GATIEDirecteur général délégué—France registry
SIMON PHILIPPE CAMILLE SALINASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer