DOSSIERS / SNC DES FLEURS
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Partnership dossier

SNC DES FLEURS

FRANCE · PARTNERSHIP · INCORPORATED 2016-10-06
KYBE ID: FR-822973681 · 822973681 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC DES FLEURS
fr_insee
822973681
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-10-06
fr_insee
2017-04-28
fr_insee
13 CRS SALEYA, 06300 NICE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTE RICHARDdissolvedANTOINE RIBICHESIdissolvedCAPDANT INTERNATIONAL ASSURANCESdissolvedCASERFIdissolvedDOMINIQUE GRAIDINdissolvedL'ASTRAKAMdissolvedLE COURSdissolvedLE GABIANdissolvedL'EMBARCADEREdissolvedLES FLEURSdissolvedMARIE QUILLIENdissolvedMICHELLE FERNANDE BONHOMMEdissolvedMULTARI & CIEdissolvedODETTE JULIA SIMONdissolvedOLIVIER LE MAUXdissolvedPIPER SALEYA 55dissolvedRESTAURANT LE QUAIdissolvedSALEYA TABACactiveSOC LA PIAZZAactiveWIKANdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GEORGES NICOLASAdministrateur—France registry
PAULINE LOUISE IRENE BONVENTREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off