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Company dossier

FLORIMONT

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430453316 · 430453316 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLORIMONT

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Registration430453316

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-04-18

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Dissolved2016-05-15

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Registered address2 AV HENRI BARBUSSE, 2 A 6, 93000 BOBIGNY

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Industry68.20B

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Share capital€180,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

2.S.B.R.D.active AHM-PROPRETEdissolved ASSURECO CREDIFECOactive ASSUR TRANSactive ATLANTIK DEMdissolved ATTRACdissolved AVER AUTOactive BEST INFOdissolved BLEU CRYSTALactive CA NEGOCdissolved CHARLEYdissolved D.S.Y BAT.dissolved E.B.D.Fdissolved EGIEM CONSEILdissolved IBOdissolved IZEM SECURITE PRIVEEdissolved J.L.C. CONSULTANT 2dissolved KOCAKactive K & S SECURITE PRIVEEdissolved KUTLOVAC-BATdissolved

+29 more

People with significant control

2 people

Name	Role	From	Source
HOLDING LESLIE	Dirigeant	—	France registry
JEAN LOUIS CHOUCARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2016-05-15Dissolved / struck off