DOSSIERS / F.L.D.
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F.L.D.

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799971320 · 799971320 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F.L.D.
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799971320
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-22
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2022-12-31
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9 RUE ROYALE, 74000 ANNECY
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56.10A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AICHETOU DIAWARAdissolvedBENJAMIN PATRICK ANDREdissolvedCABINET JEAN CABOTTEactiveCDABEactiveCHEZ TITOUactiveCOIFFURE OUVRARDdissolvedCOPR JJ ROUSSEAUactiveCOULEUR PAR ILOactiveCUSTOMS-EXPERTISEdissolvedGALERIE DE L EVECHEdissolvedGERARD SICLETdissolvedGUEUNIER PATRICIA ET MARTINEdissolvedINDI OUVRARD CLAIRE ET CLAUDINdissolvedINDIVISION FAUVAIN BAYARTactiveINDIVISION SONKA-TANASOVICHactiveINDIVISION SONKA-TANASOVICHdissolvedINTER DESIGNactiveJACQUES FERAUDactiveJEAN GABRIEL JEAN-GABRIEL LEGERdissolvedJEAN LOUIS POUREAUactive

+32 more

People with significant control

1 people
NameRoleFromSource
DAVID MAXIME RENE LORTSCHERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off