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Company dossier

FLORIMONT

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-823684170 · 823684170 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLORIMONT

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Registration823684170

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-07

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Registered address54 IMM PANORAMA, BLD DE LA MARNE, 97200 FORT DE FRANCE

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Industry68.20A

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXINdissolved ALEXIN JULIETTEdissolved ALICEdissolved ALLAMELOUactive ATTELLYdissolved AUNIERdissolved BABINdissolved BARRUdissolved BAUBANTdissolved BELCOUdissolved BEROSEdissolved BLONDEAU-KATIAdissolved BOLIVARDdissolved BRANCOURTdissolved CELMARdissolved CERTAINdissolved CHARLATTEdissolved CONQUETdissolved COUJIdissolved DAMBOdissolved

+72 more

People with significant control

3 people

Name	Role	From	Source
FRED CATEL	Membre du directoire	—	France registry
ROMAINE FLORIMONT	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-04-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100