DOSSIERS / SECOFLOR
← SearchExport PDF
Company dossier

SECOFLOR

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881551998 · 881551998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECOFLOR
fr_insee
881551998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-13
fr_insee
4 BD FRED SCAMARONI, IMMEUBLE LE KENT, 20000 AJACCIO
fr_insee
66.19B
fr_insee
€3,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS DOMINIQUE SECONDIDirecteur—France registry
AUDREY FLORIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECOFLO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100