DOSSIERS / JEANNE DE FLORE
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JEANNE DE FLORE

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898798616 · 898798616 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE DE FLORE
fr_insee
898798616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-29
fr_insee
2024-09-30
fr_insee
3 RUE DOCTEUR ZAMENHOF, 44200 NANTES
fr_insee
47.75Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELAZIZ ADAM ISMAILdissolvedACTIV RDVdissolvedALLOUdissolvedASSOCIATION TOGOLAISE DE DROIT MARITIME (ATDM)activeBarbara TroussieractiveBARBE N BLUESdissolvedBERTRAND THOMINIAUXactiveBORDE/BOMBARTactiveBRENDO WILLIAN PIEDADE DA SILVAdissolvedCABINET PIAULT EXPERT-COMPTABLEdissolvedCHRISTIAN LUCIEN LECOQactiveCHRISTOPHE DAVIDactiveDESMOND ADEBAYOdissolvedELVIS ARTHUR DALLETdissolvedEMK SOLUTIONSdissolvedFRANCOISE PEIGNEdissolvedFrancois Henri Pascal LEMESLEactiveFREDERIC MAISONNEUVEactiveGUY MARIE JOESSELactiveINDIVISION LICCIARDI JEGOUactive

+37 more

People with significant control

2 people
NameRoleFromSource
NICOLAS YardinPrésident—France registry
SWANN BalanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-22

Risk journey — why 24?

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

Insolvency timeline

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