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Partnership dossier

FLORINFO

FRANCE · PARTNERSHIP · INCORPORATED 1989-05-16
KYBE ID: FR-349863522 · 349863522 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLORINFO
fr_insee
349863522
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-05-16
fr_insee
1900-01-01
fr_insee
AV DU MARCHE GARE, 34070 MONTPELLIER
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE CHARLESdissolvedBERNARD LIRONdissolvedDIDIER PEREZdissolvedDIFFUSIONS FLORALESdissolvedDOMINIQUE LANGELIERdissolvedEDOUARD MARTINEZdissolvedFRANCOIS PERAdissolvedGEORGES AUGUSTE FERDINAND APOLITdissolvedGEORGES RAYNAUDdissolvedHENRI GESLOTdissolvedHENRY AMANSdissolvedJEAN-CLAUDE ROGER D ANDREAdissolvedJEANINE SALASCdissolvedJEAN JOSE BRUGUESdissolvedJEAN PIERRE MEDANdissolvedJOURDAN ET COMPAGNIEdissolvedLEON ROCHERdissolvedLINETTE VALETTEdissolvedLUCIEN COUSINdissolvedMICHEL MIHAJLOVICdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
DENIS FRANCOIS ALEXANDRE STEFANIDirigeant—France registry
EUROP-FLOWERSDirigeant—France registry
JEAN-LOUIS BONNETDirigeant—France registry
JEAN-PIERRE ALEXANDRE MELINDirigeant—France registry
JP MELINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BONNET (officer) matches PEP Jean-Louis Bonnet — Q66499457. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off