DOSSIERS / FLORIPA
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Company dossier

FLORIPA

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850076233 · 850076233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FLORIPA
fr_insee
850076233
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-16
fr_insee
1 T RUE YVES FESNEAU, 23300 LA SOUTERRAINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLORIPAfr_insee · 409868924 · activeFLORIPAfr_insee · 492464672 · dissolvedFLORIPAfr_insee · 525106910 · dissolvedFLORIPAfr_insee · 790403034 · dissolvedFLORIPAfr_insee · 791875180 · dissolvedFLORIPAfr_insee · 899484331 · dissolvedFLORIPAfr_insee · 979604089 · active

Connections

1 link
Shared operator — likely the same administrator
CBC CONSEILShared registered address · 2 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
CATHERINE BOURDONDirecteur—France registry
PATRICK DOMINIQUE LEPINEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100