DOSSIERS / FLORAGENCEMENT
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Company dossier

FLORAGENCEMENT

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-420839235 · 420839235 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORAGENCEMENT
fr_insee
420839235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-07
fr_insee
101 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
43.99C
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PASQUETdissolvedBDM.NIVOdissolvedCOPR 7 RUE PORTALIS 75008activeCORINNE ISABELLE DOMINIQUE DARDELETdissolvedDIGITAL-ITdissolvedGILLES CHAMPETIER DE RIBETdissolvedGUOCHENGdissolvedJEANMARCEL BERTHAUDactiveMarion DevaudactiveMICHEL LOUIS LEONARDactive[ND]dissolved[ND]active[ND]active[ND]activeSCI BUBALEdissolvedSCI JOUVEN ET REUNION REP PAR SA JANSONactiveSCI PLAISIR ET BONHEURdissolvedSHIVAactiveSTEPHANE PIERRE JOCELYN PASSAQUETdissolvedSYND.COPR. 101 RUE DE TOCQUEVILLE PARISactive

+10 more

People with significant control

1 people
NameRoleFromSource
ITRO SION RICHARD ZAGDOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif