DOSSIERS / FLORENCE
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Company dossier

FLORENCE

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453092710 · 453092710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
FLORENCE
fr_insee
453092710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-15
fr_insee
18 RUE JEAN RACINE, 31400 TOULOUSE
fr_insee
68.20B
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€312,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CARNOT WILSON 2003Shared registered address · 5 share thisRONALDSShared registered address · 5 share thisP.M.GShared registered address · 5 share thisRACINE INVESTISSEMENTSShared registered address · 5 share thisRACINE INVESTISSEMENTSShared officer / director · 10 share thisDALSTONShared officer / director · 10 share thisP.M.GShared officer / director · 10 share thisBUXTEHUDE 2008Shared officer / director · 10 share thisSCI COLOMIERSShared officer / director · 10 share thisMALBEC 2007Shared officer / director · 10 share thisAUGUSTINS 2001Shared officer / director · 10 share thisINVESTIMMOShared officer / director · 10 share thisCARNOT WILSON 2003Shared officer / director · 10 share thisYANICO IIIShared officer / director · 11 share thisGROUPEMENT FORESTIER DU BOIS DES CHARMESShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-453092710/network.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE GORSSEDirigeant—France registry
MAXIME GORSSEDirigeant—France registry
PAULINE GORSSEDirigeant—France registry
NICOLE VALETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100