DOSSIERS / CAP FLORI
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Company dossier

CAP FLORI

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-479044299 · 479044299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP FLORI
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479044299
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dissolved
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Real-estate civil company (SCI)
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2010-01-26
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30 RUE DE LA REPUBLIQUE, 32600 L'ISLE-JOURDAIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REMY LOUIS CASONATODirecteur—France registry
RENE BONDirecteur—France registry
MARTINE BONDirigeant—France registry
RENEE MADELEINE GONZALESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100