DOSSIERS / FLORCAR
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Company dossier

FLORCAR

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822713970 · 822713970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORCAR
fr_insee
822713970
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-23
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21 RUE DES CUVERONS, 92220 BAGNEUX
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49.32Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED YAHIAOUIdissolvedAISSA ABCHICHEdissolvedAKLIMA RAHMAN SUMAactiveALEXANDRE SOGO GOUHOUdissolvedAminetou ABEIDAactiveANNE ARLETTE TARDIVONdissolvedASS COMPAGNIE MASCALYSactiveASSOCIATION BAGNEUX AU FEMININactiveASSOCIATION RESIST DANSE ET CITOYENNETEactiveBABACAR BOCAR NDOURactiveBERNARD POISSONdissolvedCONSTANTIN MOLEAdissolvedDAMARIS MAAdissolvedDEMBA GAYEdissolvedDEMOL PLUS SERVICESdissolvedDILAN DONALD AKCALdissolvedEnzo MekaouidissolvedFATAH REDOUANEactiveFATOUMA BOHANIdissolvedFEDER INITI FEMME AFRIC FRANC EUROPactive

+38 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU DECAMPOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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