DOSSIERS / FLORENTIN
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FLORENTIN

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792564379 · 792564379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENTIN
fr_insee
792564379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-11
fr_insee
2015-03-26
fr_insee
140 AV FRANKLIN ROOSEVELT, 69500 BRON
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARCOLE DEVELOP ETUDES REALISAT IMMOBILIEactiveARCOLE INDUSTRIE TERTIAIREdissolvedAUDESTdissolvedBELLINIdissolvedBirtan DemirdissolvedBOBILLONdissolvedBOTTICELLIdissolvedBRON EGLISEdissolvedBRON LACROIXdissolvedCAISSE DE CREDIT MUTUEL DE BRONactiveCEDRALISdissolvedCERTICdissolvedCHASSIEU DELAGEdissolvedCHENONCEAUdissolvedC.I.B. CONSEILactiveCLOS DU CHATEAUdissolvedEDEN PROMOTIONdissolvedFADIME SELVIactiveF.B. CONSEILdissolvedGENAS VICTOR HUGOdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off