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Company dossier

FLORENCE

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488532565 · 488532565 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLORENCE

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Registration488532565

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-23

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Registered addressLD LE RABOT, 41600 VOUZON

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AERO-CLUB DES BRUYERESactive AIR ROUTE SOLOGNEdissolved ANNIE POTERIE FERRONN LEMAITREdissolved BEST 4X4dissolved DANIEL TROUPETdissolved ECOLE DE CHASSE DU RABOTdissolved F.G.J.V.dissolved JM. GAULE SARLdissolved LE BALL TRAP DE VOUZONdissolved MICHELINE BONNEFONdissolved [ND]dissolved

People with significant control

3 people

Name	Role	From	Source
BEIHUA DAI	Directeur	—	France registry
HAO CHEN	Dirigeant	—	France registry
MINGXUAN DAI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

HAO CHEN (officer) matches PEP Chen Hao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HAO CHEN (officer) matches PEP Chen Hao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100