DOSSIERS / FLOSELO
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Company dossier

FLOSELO

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499226363 · 499226363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOSELO
fr_insee
499226363
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-20
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36 RUE FRANCOIS 1ER, 84000 AVIGNON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN GELIDirecteur—France registry
MONIQUE MONTOUSSEDirecteur—France registry
FLORENCE GELIMembre du directoire—France registry
LAURENT GELIMembre du directoire—France registry
SEBASTIEN GELIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100