DOSSIERS / FLORENCE KOOIJMAN AMIENS
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Company dossier

FLORENCE KOOIJMAN AMIENS

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494884877 · 494884877 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORENCE KOOIJMAN AMIENS
fr_insee
494884877
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-16
fr_insee
9 RUE DES JACOBINS, 80000 AMIENS
fr_insee
47.72A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS REG ESPACE ACCUEIL POUR LA FORMATIONactiveBAZIPRIXactiveCATHERINE IRENE BONNEMENTdissolvedELISE DENISE ANNE MARIE BOURDONdissolvedEMILIE DENYSactiveEMILIE RICARDactiveFDdissolvedFRANCOIS BEAUVISAGEdissolvedFREDDY ROLAND PIERRE GRICOURTdissolvedGAELLE DEFERactiveGILLES TAORMINAdissolvedLATIFA ELHAMMOUYIactiveLAURENCE DOMINIQUE LECOMTEdissolvedLEBEGUE DERBISEdissolvedMathilde Dumureactive[ND]dissolved[ND]activeOCEANIDESdissolvedPierre-Louis DERBISEactiveSALIOU SAKAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FLORENCE CLAUDE BLANCQUARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORENCE KOOIJMAN ROUEN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100