DOSSIERS / FLOPPY
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Company dossier

FLOPPY

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538449950 · 538449950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
FLOPPY
fr_insee
538449950
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dissolved
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Civil company
fr_insee
2011-12-14
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18 AV ARSENE D'ARSONVAL, CENORD, 01000 BOURG-EN-BRESSE
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68.20B
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€10,000
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Connections

21 links
Shared operator — likely the same administrator
2B INVESTISSEMENTShared officer / director · 2 share thisNOUBA 2Shared officer / director · 2 share thisS.C.F.M.Shared officer / director · 3 share thisOPHELIEShared officer / director · 3 share thisSCI CAMILIOShared officer / director · 3 share thisSCI OSMAShared officer / director · 4 share thisHAVANEShared officer / director · 4 share thisFINANCIERE MB 6Shared registered address · 8 share thisFINANCIERE MB 5Shared registered address · 8 share thisOLIVERShared registered address · 8 share thisHAVANEShared registered address · 8 share thisMABEO INDUSTRIESShared registered address · 8 share thisRACCORDS HYDRAULIQUES DISTRIBUTIONShared registered address · 8 share this1829Shared registered address · 8 share thisHAVANEShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-538449950/network.

People with significant control

9 people
NameRoleFromSource
ANDREW TIMOTHY BRADLEYDirecteur—France registry
PATRICK FRANCOIS MICHEL MARTINDirecteur—France registry
AGATHE MARIE CHRISTINE MARTINMembre du directoire—France registry
ANTOINE CHARLES BRADLEYMembre du directoire—France registry
CAMILLE FABIENNE MARIE MARTINMembre du directoire—France registry
EDWARD ANDREW BRADLEYMembre du directoire—France registry
ELOISE SEVERINE MARIE MARTINMembre du directoire—France registry
GREGOIRE DAVID BRADLEYMembre du directoire—France registry
VICTORIA MELANIE BRADLEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100