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Company dossier

SERRES FLORENTAISE

FRANCE · COMPANY · INCORPORATED 1997-07-18
KYBE ID: FR-412920001 · 412920001 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSERRES FLORENTAISE

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Registration412920001

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated1997-07-18

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Registered addressLE GRAND PATIS, 44850 SAINT-MARS-DU-DESERT

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Industry01.30Z

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Share capital€170,741

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANJELIdissolved ASS BLUE SUPPORTdissolved BEL AIR MATERIAUXdissolved CHANTAL LUMIEREactive EVADEAdissolved EVADEA GROUPEdissolved FLORENTAISEdissolved FULL CONTACT MARSIENactive GAZ VERT INTERNATIONAL (GVI)dissolved GREEN CHARCOAL INTERNATIONALdissolved HANAN KARAMdissolved ITAF ROMAdissolved KER BENOITdissolved KEVIN MALGOGNEdissolved SABLIERES DE LA CORNUAILLEdissolved SCI MAUGES SUR EVREdissolved TEM TP TRAVAUX MARECAGE T Pdissolved

People with significant control

2 people

Name	Role	From	Source
FLORENTAISE	Directeur	—	France registry
JEAN PASCAL CHUPIN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORENTAISE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100