DOSSIERS / LES FLORENTINES
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Company dossier

LES FLORENTINES

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892960840 · 892960840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FLORENTINES
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892960840
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dissolved
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Real-estate civil company (SCI)
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2021-01-14
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21 RUE LOUIS LUMIERE, 44000 NANTES
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41.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MAURICE ROBERT FLORENTINDirecteur—France registry
ADHESIFMembre du directoire—France registry
ANNICK LOUISE JACQUELINE REMENANTMembre du directoire—France registry
PHILIPPE FLORENTINMembre du directoire—France registry
AURELIE JACQUELINE ANNICK FLORENTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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