KYBE — See who's really behind any company

Company dossier

LE FLOCON

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838189918 · 838189918 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE FLOCON

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Registration838189918

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-15

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Registered address3 AV DE MONTPEZAT, 11540 ROQUEFORT-DES-CORBIERES

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Industry68.20B

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Share capital€400

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Companies at this address

3 total

BENOAdissolved ROQUAdissolved

Connections

5 links

Shared operator — likely the same administrator

ROQUAShared registered address · 3 share this BENOAShared registered address · 3 share this CELIONSShared officer / director · 4 share this BENOAShared officer / director · 4 share this ROQUAShared officer / director · 4 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

4 people

Name	Role	From	Source
ANNIE ANDREE AURET	Directeur	—	France registry
JEAN-MARC ROBERT GEORGES ROQUES	Directeur	—	France registry
MELANIE DANIELLE FRANCOISE CAZELLES	Directeur	—	France registry
STEPHANE GUY JEAN ROQUES	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100