DOSSIERS / FLOC PRODUCTION MULTIMEDIA
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Company dossier

FLOC PRODUCTION MULTIMEDIA

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-484688999 · 484688999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FLOC PRODUCTION MULTIMEDIA
fr_insee
484688999
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dissolved
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Limited liability company (SARL)
fr_insee
2005-10-24
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25 B RUE DE LA FEDERATION, 93100 MONTREUIL
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62.01Z
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€4,500
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Connections

10 links
Shared operator — likely the same administrator
SCI D.MShared officer / director · 11 share thisSCI SAINTONGE 45Shared officer / director · 11 share thisSOCIETE IMMOBILIERE ACHILLEShared officer / director · 11 share thisSCI GEORGEShared officer / director · 11 share thisSCI MBCDShared officer / director · 11 share thisCARNISShared officer / director · 11 share this61 PHILIPPE AUGUSTEShared officer / director · 11 share thisSCI SIMONEShared officer / director · 11 share thisACC TRANSACTIONSShared officer / director · 11 share thisSCI SAINTONGE HERMESShared 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.

People with significant control

3 people
NameRoleFromSource
DAVID YVES COHENPrésident—France registry
JOSE MAURICE ANTOINE LOPEZPrésident—France registry
REGINE BAILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100