DOSSIERS / FIORENSA
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Company dossier

FIORENSA

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517431805 · 517431805 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIORENSA
fr_insee
517431805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-13
fr_insee
70 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
46.90Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ATELIERS LANGLOS ET CHARBONNET SARLdissolvedBATI-EXPRESSdissolvedCAMEROUN FRET SHIPPING SARLdissolvedCFD FRANCE CONSEIL FORMATION DEVELOPPEMENTdissolvedCLAROSAactiveCOSMOS IMAGEdissolvedCPB CONSTRUCTION PROFESSIONNEL DU BATIMENTdissolvedDAKOTA VENTUREactiveDESSARTactiveDI2dissolvedDIRECT PUB RECUPdissolvedDRIEBdissolvedEURODISdissolvedEVENT PRESTIGEactiveFRANCOIS CHEMELdissolvedGALYAdissolvedGIMMYdissolvedGROUPE EUROGAZactiveITTAHdissolvedJDL TRADINGdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ANDRE RABBAPrésident—France registry
FRANCK MARTINEZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire