DOSSIERS / FLOOD
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Company dossier

FLOOD

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431613355 · 431613355 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FLOOD
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431613355
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dissolved
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Real-estate civil company (SCI)
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2000-05-17
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ZONE DE GROS LA JAMBETTE, IMMEUBLE EXPO, 97232 LE LAMENTIN
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68.20B
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€1,485
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER FABRICE LOUIS HUYGHUES-DESPOINTESDirecteurFrance registry
ALEXIS MATTHIEU HUYGHUES-DESPOINTESMembre du directoireFrance registry
ANTOINE HUYGHUES-DESPOINTESMembre du directoireFrance registry
CAROLINE MARIE HUYGHUES-DESPOINTESMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100