DOSSIERS / FLORE & SENS
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Company dossier

FLORE & SENS

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-935230748 · 935230748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORE & SENS
fr_insee
935230748
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active
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Real-estate development company (SCI)
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2024-11-25
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1013 AV de la République, 59700 Marcq-en-Barœul
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ASTRID PROMOTIONDirecteur—France registry
C3IMembre du directoire—France registry
Isabelle EDOUARDMembre du directoire—France registry
Julien COLLEITMembre du directoire—France registry
M ET M CONSEILMembre du directoire—France registry
NACH INVESTISSEMENTMembre du directoire—France registry
SMAT INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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