DOSSIERS / AMENAGEMENT FLORIUS
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Company dossier

AMENAGEMENT FLORIUS

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897718425 · 897718425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEMENT FLORIUS
fr_insee
897718425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-30
fr_insee
25 RUE SAINTE-PHILOMENE, 33300 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABEST INVESTdissolvedCAMBIUMdissolvedECOM CS ATLANTIQUEdissolvedFLORIUSdissolvedL'ECLAT DE VERTdissolvedL'ESPRIT PARCdissolvedNOUVELLE VAGUEdissolvedRACINEdissolvedSAS LES JARDINS DE L'ENTRE DEUXactiveSCCV EXPLOREdissolvedSCCV GEMMESactiveSCCV KAOLINactiveSCCV L'ESQUIREYactiveSCCV LES TOITS DE BRUGESdissolvedSCCV MAOGASdissolvedSCCV ROBINSONdissolvedSCCV SWELLdissolvedSCI AUX SOURCES DU FLEUVEdissolvedSIGNATURE AMENAGEMENTdissolvedSIGNATURE PROMOTIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PASCAL PASSERIEUXDirecteur général délégué—France registry
SIGNATURE PROMOTIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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