DOSSIERS / 152 FLO AVENUE
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Company dossier

152 FLO AVENUE

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-522152057 · 522152057 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
152 FLO AVENUE
fr_insee
522152057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-09
fr_insee
2021-02-01
fr_insee
65 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMACOMactiveCHANTAL JOFFRIN LE CLERCdissolvedCOHEN YAEL ET SHIMONactiveEDITIONS 55dissolvedFHB CONSULTINGdissolvedFINANCIERE JACQUES LE FOLLdissolvedGARAGE NEUILLY ROULEdissolvedGS CONSULTactiveISABELLE GHELEYNSactiveJEAN CHARLES MAURICE JACQUES BREGEAULTdissolvedJEMISdissolvedJENNYFER JOSEPHINE NAHMIASactiveKLEMEactiveLEDAQUEdissolvedLUISA OLIVAactiveMICHAEL DAN SHERMANdissolvedMIROMAR INTERNATIONAL CONSULTINGdissolvedMJ5 SPORTSdissolvedMM MEDIAS SANTEactiveMURMILLEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
FLORENCE CEALICAdministrateur—France registry
LAURENT CEALICDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off