KYBE — See who's really behind any company

Company dossier

FL FINANCES

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494832520 · 494832520 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFL FINANCES

fr_insee

Registration494832520

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-03-13

fr_insee

Registered address12 RUE BROCHANT, 75017 PARIS

fr_insee

Industry64.30Z

fr_insee

Share capital€105,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ART EN VILLEdissolved CATHERINE MASSOLdissolved DANIEL MARCEL ALLYNactive DOMINIQUE ROGERactive EL HADEF KHERBOUCHdissolved FLPPdissolved GILLES DELACROIXdissolved JEANNE GUILLOTactive Jennifer Mathersactive JULIEN HENRI ANDRE BEZIERdissolved JULIETTE MARIE HELENE MARGUERITE CHAVANE DE DALMASSYactive KIA ORA CONSEIL & FORMATIONactive LAURENCE PERSICOdissolved MANUEL VOYERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
FABRICE LECLERCQ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-16

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-03-16Jugement d'ouverture de liquidation judiciaire

2023-08-03Jugement de clôture pour insuffisance d'actif