DOSSIERS / FLO TWO
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Company dossier

FLO TWO

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831821699 · 831821699 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLO TWO
fr_insee
831821699
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-06
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10 RTE DU PARQUET, 60350 SAINT-JEAN-AUX-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN OLIVIER BARTHELMÉDirecteur—France registry
FLO INVESTMembre du directoire—France registry
JEAN-MARC BRUNO BARTHELMÉPrésident—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