DOSSIERS / FLOPHI
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Partnership dossier

FLOPHI

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-03
KYBE ID: FR-930605902 · 930605902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOPHI
fr_insee
930605902
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-07-03
fr_insee
25 RUE des Jardins de l'Esplanade, 34530 Montagnac
fr_insee
68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe MICHELDirigeant—France registry
Florian LA FATAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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