Key facts
dissolvedFLORENCE II
fr_insee
350889309
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-02
fr_insee
28 RUE PAUL BOUNIN, 06100 NICE
fr_insee
68.20B
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€1,524
fr_insee
Company dossier
FLORENCE II
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalADRIEN 41ALBERICARMANDE TURCASCHRISTIANE MERCIERChristophe morieuxCTIM CASTEL FLEURICYRIL YVAN ALEXIS ARSLANIANDENYSE BEAUVINEAUEDMOND MICHEL PUCCIEZZINE ROUAFIGB VISION INCGESTION ETUDES ET CONSTRUCTIONSHERVE IOVINOIsabelle Sophie REYNAUDJULIEN FLORESLA TABLE DE FREDLE EDIZIONI DELLA LUNALEONARDO FONTANA-BRISSETMICHEL ATTIAMIRAGLIA INVESTISSEMENT ET CONSEIL
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO ADRIEN SALVATOR MIRAGLIA | Directeur | — | France registry |
| ROBERT JEAN PIERRE MIRAGLIA | Directeur | — | France registry |
| FLORENCE MARIE ANNE MIRAGLIA | Dirigeant | — | France registry |
| FRANCOISE NICOLE MIRAGLIA | Dirigeant | — | France registry |
| MIRAGLIA HOLDING | Dirigeant | — | France registry |
| MIRAGLIA INVESTISSEMENT ET CONSEIL | Dirigeant | — | France registry |
| NATHALIE MICHELE ANDREE MIRAGLIA | Dirigeant | — | France registry |
| NICOLAS MICHEL BRUNO MIRAGLIA | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100