DOSSIERS / LE FLORE
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Company dossier

LE FLORE

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-430042812 · 430042812 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE FLORE
fr_insee
430042812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-28
fr_insee
2020-07-16
fr_insee
1 RUE DENFERT ROCHEREAU, 73000 CHAMBERY
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFTER EIGHTactiveALAIN GOGUET-CHAPUISdissolvedARNAUD ROBERT ALEX VAUCLINdissolvedCOPIES TELECOPIES SERVICESdissolvedDHAGESTdissolvedDHARAM PALdissolvedDIDIER JACQUES ROBET BRAUDEAUdissolvedFRANCESCO FERRANTEactiveINDIVISION PEGOURIEdissolvedJEANNINE MENUdissolvedJEAN NOEL BOULANGERdissolvedKAPADOSdissolvedLAURENT THEVENETdissolvedMARC BULTEAUdissolvedMICHEL MARTIN-GARINdissolved[ND]dissolvedRASIM KAYAdissolvedSABJENdissolvedSARL EPICERIE DE NUITdissolvedSCDF BRAUDEAU DIDIER THEVENET LAURENTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FRANCESCO FERRANTEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCESCO FERRANTE (officer) matches PEP Francesco Ferrante — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off