DOSSIERS / FLOR HALLES
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FLOR HALLES

FRANCE · COMPANY · INCORPORATED 1987-10-30
KYBE ID: FR-342681046 · 342681046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOR HALLES
fr_insee
342681046
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-10-30
fr_insee
PL GASTON PAILLHOU, 37000 TOURS
fr_insee
41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIERdissolvedALAIN GUILLOTINdissolvedALLAIRE SAdissolvedANDRE GILBERT THOUVENINdissolvedASS GESTION CFP FNAA FNAR FNCRM REG CTREdissolvedAUGUSTE LOUIS MARGOTdissolvedAU PALAIS DE LA VIANDEdissolvedBIO-HALLESdissolvedCHARLES TESSIERdissolvedCHATET SAUVANTactiveCHRISTIANE THUILLIERdissolvedCLAUDETTE POMAREdissolvedCOLLECTIF PALESTINE 37dissolvedCOMPTOIR DES HALLESdissolvedCYBER-CENTRE REGIONAL DE DOCUMENTATION SUR LA SOLIDARITE INTERNATIONALE LA COOPERATION DEVELOPdissolvedDANIELLE ANTOINETTE JACQUETdissolvedDANIEL MICHEL GALLAISdissolvedDOMINIQUE BLANCHARDdissolvedETHIQUE CENTREdissolvedFRANCE FROMAGES TOURAINEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL LEON CHARBONNIERDirecteur—France registry
GINETTE AUFREREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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