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EMILY FLEURS

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-480818244 · 480818244 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMILY FLEURS
fr_insee
480818244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-17
fr_insee
7 AV PIERRE VERDIER, 34500 BEZIERS
fr_insee
47.89Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCESdissolved3 Bdissolved77 CONSULTINGdissolvedA.D.A.P.T.activeAGENCE CREATIVOdissolvedALGO GESTIONdissolvedATTRAITactiveAUDE TASTAVYdissolvedAXYLIS MMCdissolvedBATE LOCATIONdissolvedBERNARD RAOUXdissolvedCABINET EDOUARD DEGRYSEdissolvedCABINET STENGELdissolvedCASTELLI FRERESdissolvedCIE INVESTISSEMENT LOCATIFdissolvedCLUB EVASION 2000dissolvedC.M.DdissolvedCONSEILS FISCAUX MIDI-MEDITERRANEEdissolvedCONSULTANTS MIDI PYRENEESdissolvedDANIEL REINALDOSactive

+78 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE GINESTAISPrésident—France registry
SYLVIANE PAULETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif