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Company dossier

FLORENCE

FRANCE · COMPANY · INCORPORATED 2004-10-29
KYBE ID: FR-479344871 · 479344871 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFLORENCE

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Registration479344871

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-29

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Registered address26 RUE DE ZILINA, 92000 NANTERRE

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Industry68.20B

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Share capital€79,121

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Companies at this address

15 total

AGETORIX SASactive ALAIN CATUSSEdissolved AMINA YOUNSIdissolved ASMAA RAHMOUNIdissolved CBX DISTRIBUTIONactive CLAUDE LACOURdissolved FREDERIQUE MARIE THERESE BOURDETTEactive JEAN MICHEL CARLEdissolved LIONEL HOSSIEactive [ND]active [ND]active [ND]active [ND]active SANDRINE THIBAUDEAUactive

Connections

3 links

Shared operator — likely the same administrator

GROUPEMENT FORESTIER DU MONTJEANShared officer / director · 4 share this EXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE CLAUDE LACOURShared officer / director · 4 share this CYLANIEShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
⚠ CLAUDE LACOUR	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLAUDE LACOUR (officer) matches PEP Claude Lacour — Q66500709. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100