DOSSIERS / FLORES
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Company dossier

FLORES

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434787123 · 434787123 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORES
fr_insee
434787123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-22
fr_insee
2024-11-19
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89 BD PASTEUR, 06000 NICE
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56.10C
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€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIRGINIE MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off