DOSSIERS / FINANCIERE FLORENTINE
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Company dossier

FINANCIERE FLORENTINE

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: 969500FN3Z1CDXEI2B85 · 504301235 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE FLORENTINE
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504301235
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dissolved
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Limited liability company (SARL)
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2008-05-20
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105 CRS ALBERT THOMAS, 69003 LYON
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABRAHAM MONTANO SANSactiveANNE MARIE PETEXdissolvedANNIE VASSELdissolvedANNIE VASSELdissolvedBENEDICTE ROYdissolvedBENJAMIN MICHEL ANDRE POTENCIERactiveBLANDINE CHANTAL AUDREY HEBERTdissolvedCHLOE ADRIENactiveCONSEIL DISTRIBUTION RHONE ALPESdissolvedDANIEL JEAN GENOULAZdissolvedDELPHINE SABRANactiveELODIE MARIE EMMANUELLE DECAMPSactiveEMILIE AUDREY GUILLEMINactiveEVA SAGNARDONactiveFINANCIERE FLORENTINE FORMATIONdissolvedFINANCIERE FLORENTINE PARTICIPATIONSdissolvedGEORGES ANGELIKISdissolvedHELENE HENNIKERdissolvedJEAN-PAUL CHRISTIAN VERONdissolvedJOHN COCHETactive

+23 more

People with significant control

1 people
NameRoleFromSource
PIERRE FRECONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE FLORENTINE FORMATION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100