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Company dossier

PFL INVEST

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788766434 · 788766434 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePFL INVEST

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Registration788766434

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Statusdissolved

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TypeCivil company

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Incorporated2012-10-17

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Dissolved2021-09-10

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Registered address3 PL LEON MEYER, 76600 LE HAVRE

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Industry00.00Z

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Share capital€1,020

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAROLINE MICHOTactive FL INVESTdissolved HASCOET INVESTdissolved JEM INVESTdissolved L2F INVESTdissolved LAURENCE PELLOUXactive LOCAVOCdissolved MICHEL GERMAIN GEORGES TARTERETactive SCI BOIS CODYdissolved SCI JARDIMURdissolved SCI LAHdissolved SCI TANDEMdissolved Simon Van Keirsbilckactive TARTERET AVOCATactive THIERS INVESTdissolved VALENTINE RAPHAELLE MARIE MECHETdissolved

People with significant control

3 people

Name	Role	From	Source
EMMANUEL ERIC FRANCK LORENTZ	Dirigeant	—	France registry
JEAN-LUC SYLVAIN CHRISTIAN FREMONT	Dirigeant	—	France registry
THIERRY GASTON PADE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FL INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-09-10Dissolved / struck off