DOSSIERS / FLORI BAT
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FLORI BAT

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524258597 · 524258597 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLORI BAT
fr_insee
524258597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-10
fr_insee
26 RUE DE LA CHAPELLE, CHEZ CAFD, 75018 PARIS
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION SECURITE PARIS - ACTION DESIGN PARISdissolvedAFRICA TRANSPORTdissolvedA S FdissolvedAZZURO MULTI SERVICESdissolvedBATINETdissolvedCDS BATIMENTdissolvedCMAdissolvedCMEdissolvedCVN CONSTRUCTIONdissolvedDAN CLOISONdissolvedD.NET SERVICESdissolvedD.S.P.M.dissolvedECO DECO PLUSdissolvedEDRTdissolvedELEC 97dissolvedELIF MEUBLESdissolvedETANCHEITE BARDAGE DU LOIRETdissolvedFORMATION DES DOUVESdissolvedFROID CHAUD CUISINES PROFESSIONNELLESdissolvedGAVA NETTOYAGEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
VALENTIN CristeaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif