DOSSIERS / FLO
← SearchExport PDF
Company dossier

FLO

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879918258 · 879918258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FLO
fr_insee
879918258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-18
fr_insee
5 RUE MANISSIER, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CACTUSShared officer / director · 3 share thisOL GESTIONShared officer / director · 3 share thisSCI JACShared officer / director · 4 share thisSCI JACShared registered address · 6 share thisSCI VESQUESShared registered address · 6 share thisBOISFOLShared registered address · 6 share thisSCI VIRUSShared registered address · 6 share thisPOGShared registered address · 6 share thisVIRUS 2Shared officer / director · 8 share thisUNITISShared officer / director · 8 share thisSCI PROLShared officer / director · 8 share thisSCI VIRUS IIIShared officer / director · 8 share thisEMOShared officer / director · 8 share thisVIRUS IShared 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

4 people
NameRoleFromSource
FLORENCE JANNICK PELLENCDirecteur—France registry
OLIVIER LOIC RENE HENRI LIÉNARTDirecteur—France registry
ALEXANDRE HENRI HUBERT LIENARTMembre du directoire—France registry
MAXIME ANDRE MICHEL LIENARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100