DOSSIERS / FLORINE
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Company dossier

FLORINE

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-492354485 · 492354485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FLORINE
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492354485
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dissolved
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Real-estate development company (SCI)
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2006-10-13
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RTE DE MEZZAVIA, LD PORCELONE, 20090 AJACCIO
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41.10D
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€3,240
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Connections

14 links
Shared operator — likely the same administrator
SUPERSTARShared officer / director · 2 share thisCLAUDE TROFFAShared registered address · 2 share thisU CASEDDUShared officer / director · 6 share thisINEVESTShared officer / director · 6 share thisINCASAShared officer / director · 6 share thisPNIShared officer / director · 6 share thisPINNA BTPShared officer / director · 6 share thisCQFDESIGNShared officer / director · 9 share thisPCMShared officer / director · 9 share thisART COMPAGNIEShared officer / director · 9 share thisHEROESShared officer / director · 9 share thisSCI LES ROSEAUX IIShared officer / director · 9 share thisC&F DESIGNShared officer / director · 9 share thisSPACE ODDITYShared officer / director · 9 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

4 people
NameRoleFromSource
FREDERIC PINNADirigeant—France registry
FLORA MARIE PINNAMembre du directoire—France registry
INES MARIE ODETTE PINNAMembre du directoire—France registry
NICOLAS FRANCOIS PINNAPrésident—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