DOSSIERS / FLORCA
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Company dossier

FLORCA

FRANCE · COMPANY · INCORPORATED 1978-03-30
KYBE ID: FR-312562242 · 312562242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORCA
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312562242
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dissolved
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Limited liability company (SARL)
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1978-03-30
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RUE N 23, 49170 SAINT-MARTIN-DU-FOUILLOUX
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68.20B
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€38,112
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
MICHEL MORELDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREL (officer) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100