DOSSIERS / FLOP
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Company dossier

FLOP

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851503516 · 851503516 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOP
fr_insee
851503516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-13
fr_insee
RPT DE LA NATION, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNE GEORGETTE MARIE GOLZIactiveASS SERVICES POINT MEDICALdissolvedAUDE MOTONdissolvedBAPTISTE BRINASactiveBARONEdissolvedBERNARD MARCEL ROBERT ORHANdissolvedBOUGIEdissolvedCARLI_VILLAND_BATAILLONdissolvedCAROLINE MOUCHONactiveCLAQUENdissolvedDANIEL LOCHEdissolvedFLORENT CLAUDE BERNARD LAGNIEactiveGERARD VERMEERE-MERLENdissolvedISABELLE CHRISTIANE LUCIE BONactiveISABELLE ROMANZINIdissolvedJEAN FRANCOIS RENAULTdissolvedJEAN PAUL CAMUSETactiveJEROME NICOLAS GRALLdissolvedJULIANE LAURE SCHNELLdissolvedLAURENCE MARCHATactive

+27 more

People with significant control

2 people
NameRoleFromSource
FLORIAN FATETDirecteur—France registry
PIERRE CHRISTIAN ALAIN OCHALADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100