DOSSIERS / FLO
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Company dossier

FLO

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: FR-384037693 · 384037693 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLO
fr_insee
384037693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-31
fr_insee
RTE DE LA GARE, 13810 EYGALIERES
fr_insee
68.20B
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD HERNANDEZDirecteur—France registry
NADINE FRANCESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100