DOSSIERS / FLO&SO CONCEPT STORE
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Company dossier

FLO&SO CONCEPT STORE

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907613632 · 907613632 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLO&SO CONCEPT STORE
fr_insee
907613632
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-26
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2023-05-23
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14 B RUE BARBES, 92300 LEVALLOIS-PERRET
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Alexandre SioufiactiveCODEMA PRODUCTIONdissolvedDERAY ANALYSE ET CONSEILdissolvedFRAN AM E FRANCAISE D'AMENAGEMENTS POUR L ENVIRONNEMENTdissolvedFROSTdissolvedGRAAFactiveHugo BENJAMIN BarbieractiveJULES PAUL JOSEPH BARBIERdissolvedLAURA CAMILLE DANY MEDIONIdissolvedMARKETING PIERdissolvedPILASTRE CONSEILdissolvedSCI DU 14 B RUE DES MINIMESdissolvedSCI IMMO DU 14B R BARBESdissolvedSOC REALISATIONS GRAPHIQUESdissolvedSophie Marie-Ange DurandactiveSTEPHANIE ANNE SOPHIE CALMELSdissolvedZLRXactive

People with significant control

2 people
NameRoleFromSource
FLORENCE DURANDAdministrateur—France registry
LAURENT BARBIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BARBIER (officer) matches PEP Laurent Barbier — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off