DOSSIERS / FLANERIA
← SearchExport PDF
Company dossier

FLANERIA

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900838517 · 900838517 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLANERIA
fr_insee
900838517
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-28
fr_insee
5 RUE PAUL EMILE VICTOR, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADECIA BOURDELactiveADECIA LA ROCHE SUR YONactiveADECIA - SERVICE AUX PARTICULIERSdissolvedAD'INVESTISSEMENTSdissolvedAUDICIAdissolvedBG INVESTdissolvedESPACE BELLdissolvedLE SAINT LAURENTdissolvedMISHPACHA GLOBALactiveRECRUNEOdissolvedSARL ADECIA I.FRANCEdissolvedSAS 5 IdissolvedSCI ADECIA IMMO ANGERSdissolvedSCI ADECIA IMMO CHALLANSactiveSCI ADECIA IMMO CHOLETdissolvedSCI ADECIA IMMO LA ROCHE SUR YONdissolvedSCI ADECIA IMMO LES SABLES D'OLONNEdissolvedSCI ADECIA IMMO MONTAIGUactiveSCI ADECIA IMMO NANTES ESTactiveSCI ADECIA IMMO NANTES NORDdissolved

+24 more

People with significant control

52 people
NameRoleFromSource
2BGL AUDIT ET CONSEILMembre du directoire—France registry
ADECIA GROUPEMembre du directoire—France registry
ALEXANDRE GIRAUDMembre du directoire—France registry
ALEXANDRE VINETMembre du directoire—France registry
ALFIRA ET ASSOCIESMembre du directoire—France registry
ANGELE MEUNIERMembre du directoire—France registry
ANTHONY BRANDEAUMembre du directoire—France registry
ANTHONY SORINMembre du directoire—France registry
AR EXPERTISEMembre du directoire—France registry
AUBAIN FRUCHARDMembre du directoire—France registry
AURORE PRESTMembre du directoire—France registry
BERTRAND DORESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE GIRAUD (officer) matches PEP Alexandre Giraud — Q66501477. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100