DOSSIERS / FLO FERTILISANT LOMBRICOMPOST ORGANIQUE
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Company dossier

FLO FERTILISANT LOMBRICOMPOST ORGANIQUE

FRANCE · COMPANY · INCORPORATED 1988-08-30
KYBE ID: FR-347537912 · 347537912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLO FERTILISANT LOMBRICOMPOST ORGANIQUE
fr_insee
347537912
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1988-08-30
fr_insee
1900-01-01
fr_insee
33190 SAINT-HILAIRE-DE-LA-NOAILLE
fr_insee
60.01
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAURE GERARDPrésident—France registry
ITHIER DENIS PATRICKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FAURE GERARD (officer) matches PEP Gérard Fauré — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FAURE GERARD (officer) matches PEP Gérard Fauré — Q66500318. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off