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Company dossier

FLO METAL

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799054028 · 799054028 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLO METAL

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Registration799054028

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-12-11

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Dissolved2018-03-28

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Registered address6 RUE BERTHIER, 93500 PANTIN

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Industry43.32B

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Share capital€10,000

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Companies at this address

550 total

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

2 D DIFFUSIONactive 2 FRERES CONSTRUCTIONSdissolved 2 K IMMOdissolved 2.L.Nactive 3B SECURITEactive A.ACCOURSESdissolved AB BATdissolved ABC COMdissolved ABC PROTECTION SECURITE PRIVEEdissolved ABDEdissolved ABSBdissolved ABSBdissolved ABSCISSEdissolved ACOUSTIC RENOVactive ADAM FRUITSdissolved ADASactive A.D. BUREAUTIQUEdissolved ADDIGAS BATIMENTactive ADSactive AGB BATdissolved

+530 more

Connections

1 link

Shared operator — likely the same administrator

F.S. METALShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FLORIN SMETAN	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.S. METAL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100

Insolvency timeline

1 events

2018-03-28Dissolved / struck off