DOSSIERS / FINANCIERE FLOROM
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Company dossier

FINANCIERE FLOROM

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789619657 · 789619657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE FLOROM
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789619657
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-27
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LES GRAVIERES, 42340 RIVAS
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64.20Z
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1
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€7,960,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN HENRI JEANETTIDirecteur général délégué—France registry
FLORIAN JEAN-MARC JEANETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE FLOROM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100