DOSSIERS / SOCIETE CIVILE FLOBRIGA
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Company dossier

SOCIETE CIVILE FLOBRIGA

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424255875 · 424255875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FLOBRIGA
fr_insee
424255875
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-16
fr_insee
9 AV GEORGES CLEMENCEAU, 78110 LE VESINET
fr_insee
66.19A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-FLORENCE CAULLIEZDirecteur—France registry
BRIGITTE MULLIEZDirecteur—France registry
GAETAN LOUIS MARIE JOSEPH CAULLIEZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CABRIGA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100