DOSSIERS / FLR BATIMENT
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FLR BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834179210 · 834179210 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLR BATIMENT
fr_insee
834179210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-21
fr_insee
34 RUE CHARLES DE GAULLE, 34-36, 94140 ALFORTVILLE
fr_insee
43.99C
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABdissolvedACTI BATdissolvedBEST BATISSEactiveBOULANGERIE D'ALFORTVILLEdissolvedCARDOSO FURTADOdissolvedCB2I NEWSdissolvedC.E.M.I.P. BATdissolvedCHRISTINE MARTINdissolvedCONSEIL DOM GESTION SERVICESdissolvedCR CONSTRUCTIONdissolvedD&J NAILS BEAUTEdissolvedDMF 94dissolvedE.M.C.P.TdissolvedENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEURdissolvedFAST DELICESdissolvedFRANCE AUTO 94dissolvedG ET YdissolvedG.MONROCHE M.AactiveISOCEM 94dissolvedISOLMARdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARCELO GONCALVES DOS SANTOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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