DOSSIERS / SOC FLORA
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Company dossier

SOC FLORA

FRANCE · COMPANY · INCORPORATED 1982-12-20
KYBE ID: FR-326037587 · 326037587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SOC FLORA
fr_insee
326037587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-12-20
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105 PL SAINT PIERRE, PRESQU'ILE DE GIENS, 83400 HYERES
fr_insee
41.10C
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€161,596
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI PAULINEShared registered address · 3 share thisLUCIEShared officer / director · 3 share thisACCRO AVENTURESShared officer / director · 3 share thisAS DE COEURShared officer / director · 3 share thisLA PETITE FERMEShared officer / director · 3 share thisSCI TRIANAShared registered address · 3 share thisBJLShared officer / director · 6 share thisSCI JOSEPHShared officer / director · 6 share thisSCI PAULINEShared officer / director · 6 share thisJAIPURShared officer / director · 6 share thisGOAShared officer / director · 6 share thisSCI TRIANAShared officer / director · 12 share thisLEONTINEShared officer / director · 12 share thisHOTEL SAINTE CHRISTINEShared officer / director · 12 share thisGSJShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-326037587/network.

People with significant control

4 people
NameRoleFromSource
GUILLAUME DE LEUSSEDirigeant—France registry
ISABELLE DE LEUSSEDirigeant—France registry
LUCIE LE NESTICDirigeant—France registry
MARIE-FRANCE STEMMERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100