DOSSIERS / FLODERON
← SearchExport PDF
Company dossier

FLODERON

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804496107 · 804496107 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FLODERON
fr_insee
804496107
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-11
fr_insee
86 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€169,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC LUTARDDirecteurFrance registry
DAVID LUTARDDirigeantFrance registry
JEROME LUTARDDirigeantFrance registry
ODILE DERNDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100