DOSSIERS / FLOROLY
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Company dossier

FLOROLY

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451345854 · 451345854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLOROLY
fr_insee
451345854
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-19
fr_insee
2021-09-16
fr_insee
210 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A 3 RUNdissolvedACSAdissolvedALEXANDRE ARISTIDE LAYBROSactiveBERNARD JOSEPH ATTALIdissolvedBPAU CONSEILSdissolvedCHRISTIAN RENE CHARLESdissolvedCLAUDE RENE CONSTANTdissolvedCOMPTOIR DEVELOPPEMENTdissolvedCOUSIN LEVAGEdissolvedCRESCO IMMOdissolvedCXA INTERNATIONALdissolvedDANIEL TECLETdissolvedESPACE CREATION COMMERCEactiveGE IMMOdissolvedGF CENTRALdissolvedGROUPE GOLDFINGERdissolvedGROUPE KBdissolvedGS PARTNERSactiveGU DENTALactiveGUILLAUME CHRISTIAN JACQUES CABROLactive

+34 more

People with significant control

5 people
NameRoleFromSource
ALAIN BENICHOUDirecteur—France registry
CLAIRE ALBOUDirecteur—France registry
FLORENT BENICHOUDirigeant—France registry
LYSE BENICHOUDirigeant—France registry
ROMAIN BENICHOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off