DOSSIERS / FLORIOT HABITAT
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Company dossier

FLORIOT HABITAT

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529634628 · 529634628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORIOT HABITAT
fr_insee
529634628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-19
fr_insee
2018-05-14
fr_insee
BD CHARLES DE GAULLE, CAP 9, 01000 BOURG-EN-BRESSE
fr_insee
41.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BETON DES ACTIFSactiveECLAT BATIMENTdissolvedFLORIOT PETITS TRAVAUX - MAINTENANCEdissolvedFLORIOT REHABILITATIONdissolvedLE CLOS DE LA VERCHEREdissolvedL'EIGERdissolvedLE MONASTIERdissolvedLE NAUTUSdissolvedLE POINT DU JOURdissolvedSARL LES BROTTEAUX DE FERNEYdissolvedSCCV DE L'ALPEdissolvedSCCV DU VOUVRAYdissolvedSCCV LA CARRONNIEREdissolvedSNC FLORIOT MERMOZdissolvedSOBREPAdissolvedSOCIETE DE LOCATION DE MATERIEL PLUSdissolvedSOC REGIONALE ENTREPRISES GROUPE FLORIOTdissolvedTGL CONSTRUCTIONdissolvedTGL CONSTRUCTIONdissolvedTGL SERVICESdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
SRE-GROUPE FLORIOTPrésident du conseil d'administration—France registry
TGL MANAGEMENTPrésident du conseil d'administration—France registry
THIERRY PIERRE GLORIESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off