DOSSIERS / HOLDING LES FLORALIES
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Company dossier

HOLDING LES FLORALIES

FRANCE · COMPANY · INCORPORATED 2000-06-06
KYBE ID: FR-431815497 · 431815497 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOLDING LES FLORALIES
fr_insee
431815497
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dissolved
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Civil company
fr_insee
2000-06-06
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38 RUE DES FLORALIES, 59300 VALENCIENNES
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66.19A
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€25,760
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Connections

7 links
Shared operator — likely the same administrator
SARENNEShared officer / director · 2 share thisDERBORENCEShared officer / director · 2 share thisBARTHOLDIShared officer / director · 2 share thisSAPPEYShared officer / director · 2 share thisLA BOUSSOLEShared officer / director · 7 share thisDESAJEShared officer / director · 7 share thisLA ROUGEVILLEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DENIS PAUL PATRICE VAN DE VELDEDirecteur—France registry
MARIE-FRANCOISE HENRIETTE NOELLE STAQUETDirecteur—France registry
CECILE ANNE DELPHINE VAN DE VELDEMembre du directoire—France registry
FLORENCE ANNE HELENE VAN DE VELDEMembre du directoire—France registry
JULIA VAN DE VELDEMembre du directoire—France registry
SYLVIE ANNE GENEVIEVE VAN DE VELDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100