DOSSIERS / FLO GENG
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Company dossier

FLO GENG

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-951051879 · 951051879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FLO GENG
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951051879
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active
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Real-estate civil company (SCI)
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2023-03-29
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26 RUE de la Gare, 57300 Mondelange
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SASU ATLANTIQUEShared officer / director · 5 share thisLES 3 CIGALOUSShared officer / director · 5 share this[ND]Shared registered address · 5 share thisSCI JULIEShared officer / director · 5 share thisNADIA KFITAShared registered address · 5 share thisFREDERIC KUHNShared registered address · 5 share thisSCI GABYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-951051879/network.

People with significant control

2 people
NameRoleFromSource
Florian GENGDirecteur—France registry
Julie DELORMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100