DOSSIERS / FLORENTA
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Company dossier

FLORENTA

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791745128 · 791745128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FLORENTA
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791745128
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dissolved
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Real-estate civil company (SCI)
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2013-03-12
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424 IMP DES AJONCS, 85440 TALMONT-SAINT-HILAIRE
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68.20B
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€130,000
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Connections

13 links
Shared operator — likely the same administrator
ALOHAShared officer / director · 2 share thisFLAURAShared registered address · 2 share thisCVSShared officer / director · 6 share thisCUMA DES DEUX RIVIERESShared officer / director · 6 share thisGAEC LES FEUILLES DU CORMIERShared officer / director · 6 share thisFP CHAUFFAGEShared officer / director · 6 share thisGUILLET-HEURTEBIZEShared officer / director · 6 share thisBOUTIN CONSEIL CONSTRUCTIONShared officer / director · 7 share thisSOVRANTYShared officer / director · 7 share thisPEPINIERES BOUTINShared officer / director · 7 share thisBOUTIN - LE CAM SARLShared officer / director · 7 share thisSCI BOIS DE NEFLESShared officer / director · 7 share thisSCI BOUTINShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
FABRICE BOUTINDirecteur—France registry
VALERIE GUILLETDirecteur—France registry
SARA BOUTINMembre 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