DOSSIERS / FLOCON
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Partnership dossier

FLOCON

FRANCE · PARTNERSHIP · INCORPORATED 2000-05-18
KYBE ID: FR-431445220 · 431445220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOCON
fr_insee
431445220
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-05-18
fr_insee
46 RTE DE JONAGE, 69150 DECINES-CHARPIEU
fr_insee
55.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIBIENSdissolvedAIR ET FLUIDES LYONNAISdissolvedART N POSEdissolvedAVENIR TOITURE SOLAIREdissolvedBAYRAM ALI DOGANAYdissolvedBELLADRINKSdissolvedBERNARD MICHEL MARTINEZdissolvedCARROSSERIE DAVIactiveDANIEL DAVIdissolvedDOMAINE DE SAINT BAUDILLEdissolvedFRANSTECdissolvedGARAGE MARTINEZdissolvedJOSEPH MARTINEZdissolvedLOCAGEREdissolvedMARGUERITE CHAPELONdissolvedMARIUS BARRILLOTactive[ND]dissolvedNOEL PRIETOdissolvedNORILOCdissolvedOCKARINA DISTRIBUTIONactive

+16 more

People with significant control

2 people
NameRoleFromSource
DOMAINE DE ST BAUDILLEDirigeant—France registry
S.A.R.L LOCAGEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100