DOSSIERS / LE FLOBER
← SearchExport PDF
Company dossier

LE FLOBER

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532414901 · 532414901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE FLOBER
fr_insee
532414901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-17
fr_insee
57 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
56.10C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMVAHU 1activeAMVAHU 2activeANDRE BEYRANDdissolvedANNE LAURE BOUZINACdissolvedAXENIALdissolvedCABINET ABJFdissolvedCATHERINE CRETONdissolvedCHANTAL FERRERdissolvedCOMPAGNIE GENERALE BATIMENTdissolvedCONSTRUCTION CREATION COORDINATION RENOVATIONdissolvedCRITERIUMdissolvedDANIEL FRANCOIS BUCHEZdissolvedDINA TOLLARIactiveEOLIA SARLdissolvedESTEREL ANJAGEOFdissolvedGHISLAINE LEVYdissolvedHENRI SCHMIDdissolvedJCP L'ILE D'ORdissolvedJEAN MARC POUILLOTactiveM2Jdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
BERNARD FRANCOIS BERNARDIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

BERNARD FRANCOIS BERNARDI (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCOIS BERNARDI (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100