DOSSIERS / LE FLOHIC HOLDING FINANCIERE
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Company dossier

LE FLOHIC HOLDING FINANCIERE

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804443042 · 804443042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FLOHIC HOLDING FINANCIERE
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804443042
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dissolved
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Limited liability company (SARL)
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2014-09-09
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60 RUE CHANZY, 28000 CHARTRES
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64.20Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LE FLOHICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100