DOSSIERS / FLORENTIN SARL
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Company dossier

FLORENTIN SARL

FRANCE · COMPANY · INCORPORATED 2000-11-22
KYBE ID: FR-433649464 · 433649464 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORENTIN SARL
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433649464
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dissolved
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Limited liability company (SARL)
fr_insee
2000-11-22
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4 RUE SAINT-FLORENTIN, 75001 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & F PROJECTSdissolvedATELIER CJRactiveBEADOdissolvedBRING THE WAYactiveBRING THE WAY CORPORATEdissolvedBRING THE WAY FOUNDATIONactiveCBC & CIEdissolvedCHRISTINE AGNES JOELLE CHIOZZAdissolvedDAMIEN HAUTINactiveDEVELOPPEMENT MARKETING CONSULTINGactiveDHRUV GUPTAdissolvedDOCK75dissolvedDOCK LANCIEUXactiveDOCK LUPINactiveELLENA CHRYSTELLE MARIE BRUNETTIdissolvedEMMANUEL MARIE FRANCOIS KORBENDAUactiveERIK SCHULZ-SCHOMBURGKactiveFAVOTTE CONSULTINGdissolvedFLORENCE HANAE YAMASHITAactiveFONDS DE DOTATION MAISON DES SEPT FONTAINESactive

+36 more

People with significant control

1 people
NameRoleFromSource
MICHEL DenizotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100