DOSSIERS / FLORENCE
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Company dossier

FLORENCE

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523355436 · 523355436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FLORENCE
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523355436
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dissolved
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Real-estate civil company (SCI)
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2010-06-25
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34 RUE DE LA TOUCHE MOREAU, Orchaise, 41190 VALENCISSE
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68.32A
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCI HIBONShared officer / director · 3 share thisPLAINE SANTEShared officer / director · 3 share thisSEPTIEME CIELShared officer / director · 11 share thisSCI LA CAILLOUShared officer / director · 11 share thisAFMBShared officer / director · 11 share thisSCI PAULIMAShared officer / director · 11 share thisPROVENCE ALPES CORSEShared officer / director · 11 share thisSCI DE L'IMPERATRICEShared officer / director · 11 share thisALMAGREShared officer / director · 11 share thisFORMATION PREVENTION SECOURSShared officer / director · 11 share thisSCI P.A.C.2Shared officer / director · 11 share thisSCI BELLE LAUREShared officer / director · 11 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

4 people
NameRoleFromSource
FABIEN FLORENCEDirecteur—France registry
DENISE HURBAULTDirigeant—France registry
FANNY FLORENCEDirigeant—France registry
PHILIPPE FLORENCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100