DOSSIERS / FL2020
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Company dossier

FL2020

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882449945 · 882449945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FL2020
fr_insee
882449945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-13
fr_insee
2024-12-16
fr_insee
12 RUE DU CHATEAU LANDON, 75010 PARIS
fr_insee
47.81Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADREC DEVEL ET RECHERCHE ECONOactiveANNE-CHARLOTTE DACIERdissolvedANTOINE PIERRE MARIE CHAPENOIREdissolvedBEN BELAID SAIDdissolvedCREATIONS DU CHATEAUdissolvedELIE ATTIASdissolvedGERARD FAUBERTdissolvedGILLES JEAN-MARIE LAROCHE-JOUBERTactiveHAUTS-GRADESactiveKATY TEXdissolvedKEROUI ET BELHADADdissolvedK-M.activeLA NOUVELLE INVITEdissolvedLIOR GALactiveMARION CLEMENTINE LEBASTARDdissolvedMICHEL GEORGE LAROCHE JOUBERTdissolvedMOHAMMED KEROUIdissolvedMorgane LE FLOC'Hactive[ND]active[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ElashryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off