DOSSIERS / FLOAL
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Company dossier

FLOAL

FRANCE · COMPANY · INCORPORATED 1985-10-11
KYBE ID: FR-333657336 · 333657336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FLOAL
fr_insee
333657336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-11
fr_insee
2020-07-20
fr_insee
LD VAL THORENS, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee
€223,368
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAXASdissolvedAGCE TRANSACT IMMOBILIERES ET MOBILIERESdissolvedANDRE ROGER REYNOUDdissolvedANNE MARIE LEFEBVREdissolvedBEL HORIZONdissolvedBERNARD GILLES LENOIRdissolvedCHRISTIAN PATRICK ROUSSELETdissolvedCLIO BOUTIQUEdissolvedCLUBHOTEL VAL THORENSdissolvedCOOLdissolvedDIDIER JOURDANdissolvedEDOUARD MARIE DE SAINT-LEGERdissolvedELISABETH CARMEN DREVONdissolvedFRANCOIS JAY ALBERTdissolvedGERMAIN RODRIGUEZdissolvedGOA BEACHactiveHOTEL DU VAL CHAVIERE S AdissolvedHOTEL LE VAL THORENSactiveJEAN BERNARD BLATRIERdissolvedJEAN-MICHEL PASSEMANdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ALAIN GALVEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off