DOSSIERS / CHATEAU FLORA
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Company dossier

CHATEAU FLORA

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-435239744 · 435239744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHATEAU FLORA
fr_insee
435239744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-28
fr_insee
2010-05-06
fr_insee
LD LURIN, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN DANIEL VICENTEdissolvedALAIN WINICKIdissolvedALLERAND ST BARTHdissolvedASAIdissolvedBA CUONG BA CUONG PHAMdissolvedBAZ PRESENTSdissolvedBENAROYA ST BARTHdissolvedCARPE DIEM ST-BARTHdissolvedCATIA VANAESSA FERREIRA SIMOESactiveCHRISTIAN ADRIEN HARDELAYdissolvedCOLIN JUSTINactiveCOLIN LEESEdissolvedCOOKIEHEADSdissolvedDAVID HENRY GREAUXactiveELENAactiveEMMANUEL DAUGEdissolvedEMMANUELLE SAMANTHA QUERRARDdissolvedFEELINGdissolvedFLEUR DE CACTUSdissolvedFORMA FORM FITNESSdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
FLORA RODRIGUEZAdministrateur—France registry
PUGNAIRE RODRIGUEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off