DOSSIERS / LES TERRASSES DE FLORANGE
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Company dossier

LES TERRASSES DE FLORANGE

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511802332 · 511802332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TERRASSES DE FLORANGE
fr_insee
511802332
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-03-31
fr_insee
2024-01-29
fr_insee
2 RUE AUGUSTIN FRESNEL, 57070 METZ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

30 total
ADIELORactiveASS PROMO WORLD TRADE CENTER FRANCO ALLEactiveBESSTactiveCENTRE DE RESSOURCES REGIONALactiveCIMactiveCOMPTOIR INTERNAT METIERS ART CREATEURSactiveCTRE ANTICIPAT.TRAVAIL EMPLOI LORRAINEactiveETB2CactiveFENARAC GRAND ESTactiveFONDATION EXPORT ARTISANALE LORRAINEactiveFREDERIC CLAUDE MICHEL MOSSEdissolvedGROUPEMENT REGIONAL DES ARTISANS D ARTactiveINGECAP SARLdissolvedINST DEVELOPPEMENT INITIATIVES LORRAINESactiveINSTI LOGISTIQ AUDIT FORMATION ENTREPRISactiveLA SERPENOISE CAUTIONNEMENT MUTUELactiveLE CLOS DES SAVEURSdissolvedLORNTECHactiveMANFRED SCHOENDORFdissolvedMENTOR ADVISORactive

+10 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BILLARDAdministrateur—France registry
FINANCIERE S.F.I.Dirigeant—France registry
NOUVEL HABITAT PROMOTION ET CONSTRUCTIONSPrésident—France registry
NOVA RESIDENCESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off