DOSSIERS / FLORE GAELE PERIOT
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Sole trader dossier

FLORE GAELE PERIOT

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-499002541 · 499002541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORE GAELE PERIOT
fr_inpi
499002541
fr_inpi
active
fr_inpi
2007-08-01
fr_inpi
FONDS NICOLAS, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHILLE GUY HENRI BONHEURactiveAFWANCHIactiveANSE IMMOactiveARNAUD LOUIS SIMON DI MAIOdissolvedASSOCIATION OZONEactiveBIO NATUREdissolvedCLAUDE SYLVERE LUSBECdissolvedEARL DES FONDSdissolvedElodie Dévelyne DelyonactiveERIC SAINTE-ROSE-MERILactiveFRED SAINTE-ROSE-MERILactiveGAEC FREDICdissolvedGEORGES GORNELLIactiveLA CENTRALE DES TRAVAUX PUBLICSdissolvedMARC CASIMIR SIMON JESOPHactiveMARCEAU MAXENCE LAURENCEdissolvedPIERRE GILBERT DELYONdissolvedRENE JULES COULISdissolvedROGER GUSTAVE RILOSdissolvedSAINTE-ROSE-MERIL ERIC ET FREDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100