DOSSIERS / DOMAINE FLORESENS
← SearchExport PDF
Company dossier

DOMAINE FLORESENS

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: 969500BJC4BJ2NYYCF75 · 887751907 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE FLORESENS
gleif
887751907
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2020-08-03
gleif
8 RUE LAVOISIER, 45140 INGRE
gleif
41.10A
gleif
€800
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

74 total

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

AC CONSULTING FRANCEdissolvedA.C.H.activeA.C.H. FONCIEREdissolvedAD BATIMENTdissolvedAEBCdissolvedAP BATdissolvedARTENAY - RUE DE JANVILLEdissolvedASPIFRANCEdissolvedATRIUM IVdissolvedBOURGINVESTdissolvedCHARTRES GRAND FAUBOURGactiveCMPPdissolvedCOMITE D ENTREPRISE LIENARD SOVALactiveDABA'DEMdissolvedDMNdissolvedEBROO INGENIERIEdissolvedELECTRIC RADIO RENE BILLAUDEAUdissolvedE.L.H.activeE.L.H. FONCIEREdissolvedELKYA VOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
EXIA PRODUCTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100