DOSSIERS / FLORYSAN
← SearchExport PDF
Company dossier

FLORYSAN

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: 9695003XSDUQZV6KMM60 · 797917838 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORYSAN
gleif
797917838
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2013-10-16
gleif
1325 AV DE LA SALANQUE, 66000 PERPIGNAN
gleif
46.41Z
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTER CREDIT CONSEIL PYRENEES ORIENTALESdissolvedAQUATECHNIK SOCIETE NOUVELLEdissolvedASSIST+++dissolvedAVALENNdissolvedB 2 EIactiveBDF CONSULTING INTERNATIONAL SARLdissolvedBEP FRANCEdissolvedBL INVEST GROUPdissolvedBTP ATLANTIQUEdissolvedBUSANSactiveCABINET D'ECONOMIE ET CONCEPTION DE BATIMENTdissolvedCABINET D EXPERTISES ET CONSEILS EN BATIMENTdissolvedCBE EDITIONSdissolvedCDCactiveCINDY SABRINA ROUQUETTEactiveELEC & COMdissolvedEMCactiveEURL CONSTRUCTION BBCdissolvedEURL E.G.PdissolvedFREDERIC GILBERT CHEVOPPEdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
FLORENCE MARGUERITE RENEE QUETIERDirecteur général délégué—France registry
ISABELLE VIMENETDirecteur général délégué—France registry
FIAAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-21

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif