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Company dossier

SOCIETE CIVILE FLORINE

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489827741 · 489827741 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE FLORINE

fr_insee

Registration489827741

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Statusdissolved

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TypeCivil company

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Incorporated2006-04-26

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Registered address14 CHE DE LA POMME, 69160 TASSIN-LA-DEMI-LUNE

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Industry64.30Z

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Share capital€1,500,000

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Companies at this address

32 total

BERNARD PIERRE RUELLEdissolved BIOTECH INDUSTRIES ORGANISATION FRANCEactive CLOTHILDE ZOMENOactive CONSEIL GESTION AUDIT C.G.Adissolved COSCINUSdissolved EVA CASEZactive EWA MATHIAactive HAPPY KINESIOdissolved HAYDEE GARCIAdissolved INOVAXIONdissolved LES AMIS DE L ' ELFEdissolved LIPOLYANEdissolved MICHEL MARIE JALLOTactive [ND]dissolved [ND]active [ND]active PATRICK JEAN ARNONdissolved RENE JEAN DUBUISSONdissolved ROBERT FREDERIC CHEMELLEactive RUELLE INGENIERIEdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

SC D3GShared officer / director · 4 share this SCI LASER 114Shared officer / director · 4 share this SCI DE CHANASShared 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

2 people

Name	Role	From	Source
FRANCOIS-REGIS ORY	Dirigeant	—	France registry
FREDERIQUE POINSIGNON	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100