DOSSIERS / FILATURES DU FLORIVAL
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Company dossier

FILATURES DU FLORIVAL

FRANCE · COMPANY · INCORPORATED 1969-08-01
KYBE ID: FR-916920838 · 916920838 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FILATURES DU FLORIVAL
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916920838
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dissolved
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Public limited company (SA)
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1969-08-01
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1900-01-01
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168 RUE DE LA REPUBLIQUE, 68500 GUEBWILLER
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44.14
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€849,153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES FELTZERDirecteur général—France registry
JEAN-PIERRE LEMONNIERDirecteur général délégué—France registry
JEAN-JACQUES BOSSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE LEMONNIER (officer) matches PEP Jean-Pierre Lemonnier — Q66499751. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off