DOSSIERS / FLOPANIL
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Company dossier

FLOPANIL

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849872775 · 849872775 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLOPANIL
fr_insee
849872775
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-08
fr_insee
2022-08-29
fr_insee
31 AV DE SEGUR, 75007 PARIS 7
fr_insee
46.22Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

1806 ADVISORSdissolvedA A FRANCEactiveABERS CONTINUdissolvedABS PROactiveACD-ART DE CREATION & DE DECORATIONdissolvedAGEDISdissolvedAGIRPROPRE NETTOYAGEdissolvedAGNES BOURIN COMMUNICATIONdissolvedAK IDF CONSTRUCTIONdissolvedALARME SERVICES OCCITANIEdissolvedALCYXdissolvedALLIANCIEdissolvedALLSERVICESdissolvedAL-MARRI-PARISdissolvedALPHA BEAUTE PRESTIGEactiveAMBOLO TRANSPORTdissolvedANEXOBATactiveARCHIRENOVATIONdissolvedARFIactiveARLUCADEactive

+293 more

People with significant control

1 people
NameRoleFromSource
ABDENASSER HammiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-17

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif