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Company dossier

FLORENT II

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521488965 · 521488965 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLORENT II

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Registration521488965

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-04-01

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Registered address836 BD HONORE TEISSEIRE, 06480 LA COLLE-SUR-LOUP

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Industry68.32B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AC @ DOMdissolved AUDIT EXPERTdissolved AZUREENNE DE COMPTABILITE ET CONSEILSdissolved GUY JOSEPH DUBOISdissolved MICHELE MARGUERITE THOUMSINdissolved

People with significant control

2 people

Name	Role	From	Source
FLORENT GILLES MICHEL CHARLES ANTOINE PATRICE BOYER	Membre du directoire	—	France registry
PATRICE BOYER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORENT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100