DOSSIERS / WEST FLOR
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Company dossier

WEST FLOR

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-439068404 · 439068404 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WEST FLOR
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439068404
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dissolved
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Limited liability company (SARL)
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2001-09-06
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2020-09-04
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273 RUE SAUMUROISE, 49000 ANGERS
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47.76Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MICHELAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off