DOSSIERS / FLOBERT
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Company dossier

FLOBERT

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793318189 · 793318189 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLOBERT
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793318189
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dissolved
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Real-estate civil company (SCI)
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2013-05-30
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LES CARRES DE L'ARC BAT B, LE CANET DE MEYREUIL, 13590 MEYREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS AUBERTDirecteur—France registry
FLORENCE VASSEURDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François Aubert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François d'Aubert — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

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