DOSSIERS / FLORALYS JARDINERIE
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Company dossier

FLORALYS JARDINERIE

FRANCE · COMPANY · INCORPORATED 1992-10-09
KYBE ID: FR-388760621 · 388760621 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORALYS JARDINERIE
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388760621
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dissolved
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Limited liability company (SARL)
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1992-10-09
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2017-08-01
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AV FRANCOIS MITTERRAND, 17700 SURGERES
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01.19Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN SIMONNEAU-GERMONNEAUdissolvedANDRE JACQUES GILBERTdissolvedARCHITECTURE ET RURALISMEdissolvedAUNIS COUTURE PRESTIGEactiveAUNIS COUTURE SOCdissolvedBERNARD LARNAUDdissolvedCHAUDRONNERIE MONTAGE INDUSTdissolvedCHRISTIAN GAUVINdissolvedDREC DEPAN RAMO ENTRE CHAUFFdissolvedFMT PRODUCTIONSdissolvedITPLC DEVELOPPEMENTdissolvedLA PASSADEdissolvedM J CHIFFOLEAUdissolvedSARL MILANO DANIELdissolvedSCI BARABINdissolvedSOCIETE DES ETABLISSEMENTS DUPONTdissolvedSOCIETE FINANCIERE GIBCASdissolvedUNION COOP LAITIERE AUNISdissolved

People with significant control

1 people
NameRoleFromSource
THIERRY CLAVEAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THIERRY CLAVEAU (officer) matches PEP Thierry Claveau — Q66500034. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off