DOSSIERS / PARFUM DE FLEURS
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Company dossier

PARFUM DE FLEURS

FRANCE · COMPANY · INCORPORATED 2006-01-30
KYBE ID: FR-487774283 · 487774283 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARFUM DE FLEURS
fr_insee
487774283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-30
fr_insee
23 RUE DE MOLSHEIM, 67000 STRASBOURG
fr_insee
47.76Z
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6
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
23 RUE DE MOLSHEIMactiveAnis ChtouroudissolvedAUTO ECOLE BRIGITTEdissolvedBRIGITTE BONNETdissolvedCABINET LAITERIEdissolvedCHIC LINGEdissolvedCLEMENT PROTTOactiveDENISE GROSZdissolvedDINOPONERA / HOWL FACTORYactiveELISABETH BISCARRATdissolvedESTELLE MARGUERITE FLONCKdissolvedGEOFFROY NORMANDactiveGWENNAELLE LUCIE IRENE MARTZactiveHUGO EHRHARDTactiveLéa NARTZactiveMAGALI ELISE STREICHERactiveMARTINE BEATRICE BECKERdissolved[ND]dissolvedPHOTO DROG SAUERdissolvedSCI ROSEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LAURENT SEMERILPrésident—France registry
RAOUL ROEHNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARADIS DES FLEURS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100