DOSSIERS / FLOCEPI
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Company dossier

FLOCEPI

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-432783223 · 432783223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FLOCEPI
fr_insee
432783223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-22
fr_insee
85 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
fr_insee
87.30A
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DU BRUN PAINShared officer / director · 8 share thisGAEC RECONNU DU SOUS BOISShared officer / director · 8 share thisSCM CABINET MEDICAL DE MENIVALShared officer / director · 8 share thisNUANCE NUMERIQUEShared officer / director · 8 share thisSCI MATFLOShared officer / director · 8 share thisSCI MCKShared officer / director · 8 share thisSCI LES FRANCSShared officer / director · 8 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

1 people
NameRoleFromSource
JEAN-MARC BOUCHEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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