Key facts
activeFLOCON 1
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981866833
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active
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Real-estate civil company (SCI)
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2023-12-05
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1 A RUE Pégase, 67960 Entzheim
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68.20B
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€1,000
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Company dossier
FLOCON 1
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalASPACHCOTE VILLAGEESPRIT BFLOCON 2IC CONSEILINSULA STRASBOURGLA COLLINELA COUR DES CELTESLA RESIDENCE DU PARISIENLE CLOS DES SARMENTSLES PORTES DU MUHLBACH SASLINGTOPTRUCHRESIDENCE ADELANTERESIDENCE DES TISSERANDSSC CONST VENTE LES JARDINS DE VAUBANSCCV CALLIOPESCCV CONVERGENCESCCV ESPRIT D'OSCCV GALENASCCV LA PORTE BLEUE
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Florian Yvon ZINS | Directeur | — | France registry |
| ARK INVESTISSEMENTS | Membre du directoire | — | France registry |
| Aurore Aude JACQUEL | Membre du directoire | — | France registry |
| Frédéric GIOVINAZZO | Membre du directoire | — | France registry |
| Myriam Andrée Renée BRESSOLLES | Membre du directoire | — | France registry |
| Natacha Laure Andrée CADOUX | Membre du directoire | — | France registry |
| Olivier Marc FUCHS | Membre du directoire | — | France registry |
| Vincent Bernard Claude BLANCHARD | Membre du directoire | — | France registry |
| David BOUR | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100