DOSSIERS / FLORES IMMO
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Company dossier

FLORES IMMO

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829639764 · 829639764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FLORES IMMO
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829639764
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dissolved
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Real-estate civil company (SCI)
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2017-05-17
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19 GRANDE RUE, 25360 BOUCLANS
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
2M2LShared officer / director · 2 share thisHOLDING MFShared registered address · 3 share thisSCI DE LA GRANDE TRUANDERIEShared registered address · 3 share thisHOLDING MFShared officer / director · 9 share thisSELARL DU DR MATHIEU FLORESShared officer / director · 9 share thisMF TERRASSEMENTShared officer / director · 9 share thisSCM DES MOINEAUXShared officer / director · 9 share thisFS SASShared officer / director · 9 share thisORAShared officer / director · 9 share thisFHShared 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
MATHIEU FLORESDirecteur—France registry
MARIE-AURORE TANNIERESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100