DOSSIERS / F & L
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Company dossier

F & L

FRANCE · COMPANY · INCORPORATED 1997-03-13
KYBE ID: FR-351761002 · 351761002 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F & L
fr_insee
351761002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-03-13
fr_insee
2025-01-08
fr_insee
48 AV DE L’ALMA, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
43.33Z
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIAMANTINO FERREIRA MARQUESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off