DOSSIERS / FIORI
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Company dossier

FIORI

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534895545 · 534895545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIORI
fr_insee
534895545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-27
fr_insee
11 RUE JULES SIMON, 35000 RENNES
fr_insee
56.10C
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS. COPROPRIETEactiveCONDATEdissolvedETABLISSEMENTS JEAN MONTIGNEdissolvedEURL SERGE PONGEdissolvedFLORIANE NATHALIE MASSEdissolvedGREEN BEAUTYdissolvedGROUTREAL ESTATEdissolvedJeanne Blanche BODICactiveLE BAZAR DES HALLESdissolvedMARC AZENBERGdissolvedMarion CochetactiveMARTIN ANTHONY RENE VILCOT-GROUSSINactiveMD CONSULTINGdissolvedMICHEL DABADIEdissolvedN&SCI SIMONactiveONAEdissolvedONIXdissolvedSARL J CHARBONNIERdissolvedSERGE PONGEdissolvedTANDEMactive

+2 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LE MONNIERPrésident—France registry
SYLVIE CLAVREULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100