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Company dossier

FLEUR DE DAMAS

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821693348 · 821693348 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
FLEUR DE DAMAS
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821693348
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dissolved
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Limited liability company (SARL)
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2016-07-27
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2 RUE BUFFON, LOCAL 111, 76600 LE HAVRE
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46.90Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED HAMMADIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif