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Company dossier

FLOBIS

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-813962115 · 813962115 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLOBIS

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Registration813962115

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-09

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Registered address6 TRA DE L'ANGELINE, 83120 SAINTE-MAXIME

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Industry68.20B

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Share capital€700,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BONAPARTEdissolved DECROSdissolved FRED 3dissolved GARIBALDIdissolved IMOGAMdissolved LIBERTE AGactive LILAS 43dissolved MAXIME CAR-PASSIONdissolved MAXIME FERRATdissolved PERLES D'AZURdissolved PROMOGAMdissolved SCI VANVES A.Gdissolved

People with significant control

4 people

Name	Role	From	Source
GENEVIEVE BERNABEU	Directeur	—	France registry
JEAN-JACQUES GAMBARO	Directeur	—	France registry
AUDREY GAMBARO	Membre du directoire	—	France registry
IMOGAM	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLOBIS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100