DOSSIERS / FLAVAMBRE
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Company dossier

FLAVAMBRE

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499087757 · 499087757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLAVAMBRE
fr_insee
499087757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
fr_insee
2016-10-31
fr_insee
13 CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

A.A.A. REAL ESTATEdissolvedABDELHAMMID BAHIAdissolvedAGCE PRIVEE PREVENTION SECURITE TECHNIQUdissolvedAGENCE CHAZALLET SARLdissolvedALAIN CLEMENTdissolvedALEXANDRE MOSNAactiveALPINEPARTNERactiveALTO RISKdissolvedA LUMEdissolvedAMKOR TECHNOLOGY EUROSERVICESdissolvedAMP SERVICESdissolvedANALYSE CONSULTANCE IMMOBILIEREdissolvedANANDAdissolvedANATECdissolvedANDRE LOUIS FILLIONdissolvedANNA JEANNE PAYANdissolvedAnzhelika CHORNAactiveAPPLETREE CONSULTINGdissolvedAQUABEL'OdissolvedARC EN CIELdissolved

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off