DOSSIERS / FLOBERT
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Company dossier

FLOBERT

FRANCE · COMPANY · INCORPORATED 1997-09-30
KYBE ID: FR-413940867 · 413940867 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FLOBERT
fr_insee
413940867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-30
fr_insee
98 CRS MARECHAL JUIN, 33000 BORDEAUX
fr_insee
68.20A
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE VILLARDDirecteurFrance registry
BERTRAND D'ELBEEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100