DOSSIERS / DU FLORAC
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Company dossier

DU FLORAC

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889408720 · 889408720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU FLORAC
fr_insee
889408720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
LE BOURG, 15190 MARCENAT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.C.S.C.dissolvedASSOC COMMUNALE DE CHASSE AGREEE DE MARCENATactiveBEATRICE DELORMEactiveCHRISTIAN ALAIN CHABRIERactiveCOMMUNAUTE DE COMMUNES DU CEZALLIERdissolvedDYNAM'IC MARCENATactiveGILLES ROBERT FRANCOIS JACOLYdissolvedJOEL RAYMOND GLADINESdissolvedMAISON DE RETRAITE TIBLEactiveMALTRAVERS PETILLANTactiveMARC JEAN MARIE CHARBONNEAUdissolvedMICHEL SOULIER SAOactive[ND]active[ND]active[ND]dissolvedPASSION DES TOILESdissolvedSARL HOTEL DE LA POSTEdissolvedSARL HOTEL LE FLORACdissolvedSCI ANDRAUDdissolvedTRANSPORTS DELORMEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ERIC DELORMEPrésident—France registry
SANDRINE DELORMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100