DOSSIERS / FLORILEGE ILE DE FRANCE
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Partnership dossier

FLORILEGE ILE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1992-11-18
KYBE ID: FR-319026654 · 319026654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORILEGE ILE DE FRANCE
fr_insee
319026654
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-11-18
fr_insee
99 BD HAUSSMANN, 75008 PARIS
fr_insee
41.20A
fr_insee
€533,572
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLES JACQUES ROBAGLIAdissolvedCLS INVESTactiveC.T.I.D.F.dissolvedE.D PARTNERSactiveEEE SAactiveE.S.L.MAISONS ALSKANOR ET CIEdissolvedFASHION STYLE COMPANY U.EactiveGICOMIdissolvedJACEK PAWLAKdissolvedJACQUES KUNTZactiveLUDIVINE VANESSA MENCEURdissolvedMAURICE HENAULTdissolved[ND]dissolvedOGMA MAIRIES DE FRANCEactivePAREGactivePAULETTE ROLANDE AMATdissolvedPROMO RACING CARactiveSA MAISONS ALSKANORdissolvedSNC DU 99 BOULEVARD HAUSSMANNdissolvedSNC HAUSSMANN IIdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GMIDirigeant—France registry
SDMI - SOCIETE POUR LE DEVELOPPEMENT DE LA MAISON INDIVIDUELLEDirigeant—France registry
S.P.I. 99 SARLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100