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Company dossier

FAMIFLORE

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523935021 · 523935021 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFAMIFLORE

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Registration523935021

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-23

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Registered address11 AV EDEN PARK, 06000 NICE

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Industry68.10Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACactive ADRIEN CARPICOactive JEAN-PAUL JEAN PAUL ROSSOdissolved MOHAMED BENMOHAMEDdissolved [ND]active [ND]active PARADIS PARKdissolved PAUL DESANTIdissolved SANATIL ZEGHNOUNEactive SARL FLORIDOdissolved SCI APPOLINEdissolved SCI AZZUREAdissolved SCI BEAU SOLEILdissolved SCI BEL HORIZONdissolved SCI BELLES RIVESdissolved SCI CERISEdissolved SCI DU 114 AVENUE DE LA CALIFORNIEdissolved SCI FRAMBOISEdissolved SCI LE GINESTREdissolved SCI LOUCALdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
NICOLE PAULE MARIE FLORE MENEI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-18

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

1 events

2021-03-18Jugement d'ouverture de liquidation judiciaire