DOSSIERS / DOMAINE LA FLORIDE
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Company dossier

DOMAINE LA FLORIDE

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480732874 · 480732874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMAINE LA FLORIDE
fr_insee
480732874
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-01-21
fr_insee
2009-08-31
fr_insee
5 RUE GUY PETIT, 64200 BIARRITZ
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALDAKETAdissolvedALDAKIAdissolvedALDA V IMMOdissolvedALMENARAdissolvedAMAYA GONZALEZactiveANNE SOPHIE CASILLASactiveBAKARAdissolvedBRUNEAU CHAUPRADEdissolvedCARGINKO BORDAdissolvedCARRE DE L ADOURdissolvedCOTE MERdissolvedDOKHEONDOANdissolvedDOMAINE DE BELFORTdissolvedDOMAINE DE BERGERONdissolvedEKI ALDEAdissolvedENTREPRISE DAUGAREILactiveEXCO S.A.R.E.C.dissolvedGILLES HONTARREDEdissolvedIGO ALDEAdissolvedILDASKAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off