DOSSIERS / FLONET
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Company dossier

FLONET

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882179435 · 882179435 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLONET
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882179435
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dissolved
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Real-estate civil company (SCI)
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2020-03-10
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RUE SAINTE AGATHE, LOT N52, 57190 FLORANGE
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAM-EDOUARD EL HAMEURDirecteur—France registry
ELENA CASIANMembre du directoire—France registry

Risk signals

3 matched
low

Single-buyer dependence

100% of public wins come from one buyer (Département de L'Indre) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLO'NET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+5
Single-buyer dependence
Composite risk score27/100