DOSSIERS / FLORIS
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Company dossier

FLORIS

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532027984 · 532027984 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FLORIS
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532027984
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-29
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477 CHE DES PLANTADES, 83130 LA GARDE
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43.21A
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN DOMINIQUE GIANNINIPrésident—France registry
CHRISTIAN GIANNINIPrésident—France registry
PATRICK FRANCOIS JOSEPH GIANNINIPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-30

medium

Politically exposed person (PEP)

CHRISTIAN GIANNINI (officer) matches PEP Christian Giannini — Q66500977. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Jugement d'interdiction de gérer