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Company dossier

HOME FLOR YOU

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789876810 · 789876810 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOME FLOR YOU
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789876810
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dissolved
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Limited liability company (SARL)
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2012-12-10
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2019-08-16
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21 RUE TOUSSAINT, BLAISON, 49000 ANGERS
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47.76Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DURANDAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DURAND (officer) matches PEP Pascal Durand — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off