DOSSIERS / FLORIDAM
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Company dossier

FLORIDAM

FRANCE · COMPANY · INCORPORATED 1987-12-10
KYBE ID: FR-333674547 · 333674547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORIDAM
fr_insee
333674547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-10
fr_insee
5 RUE FREDERIC BASTIAT, 75008 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO LO GAGLIOdissolvedBIG-OPIUMdissolvedBIG-OPIUM 2dissolvedCAMATdissolvedC.O.INVESTdissolvedEMMANUEL MICKAEL SOUILLATactiveGERMAINE MEUNIEactiveGILLES BURNATactiveJEAN-PIERRE CORDONNIERdissolvedJEAN-PIERRE LOUIS GUENOactiveLA MAISON DE L'EPARGNEactiveMILLE MEMOIRESdissolvedROLLIERdissolvedSARAHactiveSAS VILLA DES CISTESdissolvedSCI 5 FARADAY IdissolvedSCI 5 FARADAY IIdissolvedSCI P.O.M.E.dissolvedSCM LERIDON-BEYRAND -D HAUTHUILLEdissolvedSYND COPR DU 5 RUE FREDERIC BASTIAT 75008 PARISactive

+3 more

People with significant control

3 people
NameRoleFromSource
BRIGITTE ISABELLE FerrandDirigeant—France registry
GILLES JEAN ALBERT EDGARD BurnatDirigeant—France registry
FLORIAN BurnatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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