DOSSIERS / FINANCIERE FLORENTINE FORMATION
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Company dossier

FINANCIERE FLORENTINE FORMATION

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899748339 · 899748339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE FLORENTINE FORMATION
fr_insee
899748339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-26
fr_insee
105 CRS ALBERT THOMAS, 69003 LYON
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABRAHAM MONTANO SANSactiveANNE MARIE PETEXdissolvedANNIE VASSELdissolvedANNIE VASSELdissolvedBENEDICTE ROYdissolvedBENJAMIN MICHEL ANDRE POTENCIERactiveBLANDINE CHANTAL AUDREY HEBERTdissolvedCHLOE ADRIENactiveCONSEIL DISTRIBUTION RHONE ALPESdissolvedDANIEL JEAN GENOULAZdissolvedDELPHINE SABRANactiveELODIE MARIE EMMANUELLE DECAMPSactiveEMILIE AUDREY GUILLEMINactiveEVA SAGNARDONactiveFINANCIERE FLORENTINEdissolvedFINANCIERE FLORENTINE PARTICIPATIONSdissolvedGEORGES ANGELIKISdissolvedHELENE HENNIKERdissolvedJEAN-PAUL CHRISTIAN VERONdissolvedJOHN COCHETactive

+23 more

People with significant control

1 people
NameRoleFromSource
PIERRE FRECONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100