DOSSIERS / LE FLORENTIN
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Company dossier

LE FLORENTIN

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879337616 · 879337616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LE FLORENTIN
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879337616
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-04
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17 PL PIERRE RENET, 70000 VESOUL
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56.30Z
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1
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SCI FEDRAShared officer / director · 4 share thisSCI VALDRAShared officer / director · 4 share thisSERA ORNELLAShared officer / director · 4 share thisMADELEINE GALMICHEShared registered address · 6 share this[ND]Shared registered address · 6 share thisSERA ORNELLAShared registered address · 6 share thisSARAShared registered address · 6 share thisTRIMARANShared registered address · 6 share thisSCI DU 15 AOUTShared officer / director · 8 share thisSARL LORELIOShared officer / director · 8 share thisVALMIShared officer / director · 8 share thisGROUPEMENT FORESTIER FORET DE MONTAGNYShared officer / director · 8 share this32 ROUTE DE MAGNIVRAYShared officer / director · 8 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
FELICIA DRAGOTTADirecteur général délégué—France registry
HELENE VALETTEPrésident du conseil d'administration—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