DOSSIERS / FLOSYCAT
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Company dossier

FLOSYCAT

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-509030946 · 509030946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOSYCAT
fr_insee
509030946
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dissolved
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Real-estate civil company (SCI)
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2008-11-17
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30 BD GALLIENI, 94360 BRY SUR MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT MORELDirecteur—France registry
CATHERINE PONTELDirigeant—France registry
SYLVAIN MORELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MOREL (officer) matches PEP Sylvain Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100