DOSSIERS / FLORA PARFUMS
← SearchExport PDF
Company dossier

FLORA PARFUMS

FRANCE · COMPANY · INCORPORATED 1963-01-16
KYBE ID: FR-963800131 · 963800131 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORA PARFUMS
fr_insee
963800131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1963-01-16
fr_insee
2018-11-22
fr_insee
105 B RUE DE FRANCE, 06000 NICE
fr_insee
47.75Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABYSSdissolvedADAM BENDARKAOUIactiveAMPARO MATHILDE ROSE BLASCO-ALMINANAdissolvedANABRANDdissolvedAQSAdissolvedASIA LI SPAactiveBARBARA MUSUMECIdissolvedCLIOBA FRANCEdissolvedCORINNE SPEHARdissolvedDORIAN ALAIN THOMAS POLETTIdissolvedE2MdissolvedERINA COTE D'AZURdissolvedFB DESIGNdissolvedFORCE MAJEUREdissolvedHALIMA BENEDDINEdissolvedHEMAYED OBBAdissolvedIMEXDIdissolvedJEAN JACQUES AMSELLEMactiveJEAN-LUC FANTONdissolvedJEAN PIERRE CLAUDE LOUIS DANLOUdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
LECLERCQ JACQUELINEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off