DOSSIERS / FLOREXPAN
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Company dossier

FLOREXPAN

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501557235 · 501557235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FLOREXPAN
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501557235
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dissolved
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Limited liability company (SARL)
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2007-12-21
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6 CHE D'AMADE, 64100 BAYONNE
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64.20Z
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€3,075,000
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Connections

10 links
Shared operator — likely the same administrator
SCI CABRISIShared officer / director · 5 share thisSOPRADOURShared officer / director · 5 share thisSCI NIERTShared officer / director · 5 share thisAMADEKIShared officer / director · 8 share thisCABRISI - PARISShared officer / director · 8 share thisOTZAShared officer / director · 8 share thisLUR HAZLEShared officer / director · 8 share thisVILLA BENGALIShared officer / director · 8 share thisHEMEN ZUKUShared officer / director · 8 share thisSELARL DE CHIRURGIENS - DENTISTES DU DOCTEUR BERNARD FLORENTINShared officer / director · 8 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
NameRoleFromSource
BERNARD FLORENTINPrésident—France registry
MARIE-CLAIRE MARTINAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100