DOSSIERS / FLORENTE
← SearchExport PDF
Company dossier

FLORENTE

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484629167 · 484629167 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORENTE
fr_insee
484629167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-14
fr_insee
2018-06-22
fr_insee
44 RUE FORTUNY, 75017 PARIS 17
fr_insee
66.30Z
fr_insee
€241,871
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTI BAT CONSTRUCTIONdissolvedAD DISTRIBUTIONdissolvedBVM DISdissolvedCDMT - CIE DES MOBILIERS DE TOURAINEdissolvedCURDISdissolvedDISTRI AVENIRdissolvedDISTRILILLEdissolvedDISTRI LOURMELdissolvedDISTRIPONTHIEUdissolvedEDIFICEdissolvedEQUINOXECLAIRAGEdissolvedLEA SAINT HONOREdissolvedLOCOCHE ELECTRICITEdissolvedRAFFET DISTRIBUTIONdissolvedSCI 9 BIS SQUARE FOCHactiveSCI FAMILO TOURSactiveSCI SAINT GERMAINdissolvedSOCIETE NOUVELLE LE STAFF PARISIENdissolvedSODILABORDEdissolvedSOGI 3dissolved

+6 more

People with significant control

3 people
NameRoleFromSource
SARL HULLODirigeant—France registry
ALAIN ROGER HulloPrésident—France registry
ANNE-CLAUDE JacquetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off