DOSSIERS / FLORENCA
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Company dossier

FLORENCA

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494924376 · 494924376 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCA
fr_insee
494924376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-19
fr_insee
38 RUE DUNOIS, 75013 PARIS
fr_insee
81.22Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

865 total

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

2B RENOVATIONdissolved2 CERBATactive2I MEDIAactive2K RENOVATIONdissolved2 ROO A 2activeA 2 R..dissolvedA.A.I.SactiveABBAdissolvedABD CONSULTANTSdissolvedABDELKADER BOUHADJARdissolvedABDELMADJID AIT-YALAdissolvedABDENOUR ZIANIdissolvedABDERRAHMANE BENOUDAdissolvedABECEdissolvedABELINA FILMS PRODUCTIONdissolvedABMFdissolvedABSOLUMactiveA.B ULYS BATIMENTdissolvedACADEMIE MUSICALE DE L EST PARISIENactiveACADEMIE MUSICALE RIVE GAUCHEactive

+845 more

People with significant control

2 people
NameRoleFromSource
GILBERTO ANTONIO DE SOUSAPrésident—France registry
GILBERTO DE SOUSAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif