DOSSIERS / FLORENTIN 12
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Company dossier

FLORENTIN 12

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812382513 · 812382513 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLORENTIN 12
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812382513
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dissolved
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Real-estate civil company (SCI)
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2015-07-03
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12 SQ SAINT FLORENTIN, 78150 LE CHESNAY-ROCQUENCOURT
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00.00Z
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL LEBRUNDirecteur—France registry
CHRISTINE LEBRUNDirigeant—France registry
JULIETTE FRENAYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — Member of the Parliament of Wallonia, Belgium. 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