DOSSIERS / FL PARTICIPATIONS
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FL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-512985169 · 512985169 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FL PARTICIPATIONS
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512985169
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dissolved
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Limited liability company (SARL)
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2011-10-24
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97 RUE DES FRERES LUMIERE, 97-109 ZI DES CHANOUX, 93330 NEUILLY-SUR-MARNE
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64.20Z
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€9,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANK LEVASSEURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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