DOSSIERS / FLORILO
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Company dossier

FLORILO

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808393441 · 808393441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FLORILO
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808393441
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dissolved
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Real-estate civil company (SCI)
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2014-12-15
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AV DE L'EUROPE, LE CLOS DES CHARMES, 49130 LES PONTS-DE-CE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SPORT DATA INTELLIGENCEShared officer / director · 2 share thisFLORAShared officer / director · 9 share thisAZ IMMOShared officer / director · 9 share thisA.Z. AUTOShared officer / director · 9 share thisWALOShared officer / director · 9 share thisAVENIR AUTOMOBILES IMMOBILIERShared officer / director · 9 share thisSCI LA COUR VERTEShared officer / director · 9 share thisSAS JC BOUCHERShared officer / director · 9 share thisSCI BEAUSEJOURShared officer / director · 9 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

2 people
NameRoleFromSource
FLORIAN GATEDirecteur—France registry
LAURENCE BOUCHERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100