DOSSIERS / FLORE
← SearchExport PDF
Company dossier

FLORE

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-392304622 · 392304622 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORE
fr_insee
392304622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-28
fr_insee
4 RUE DE CIVRY, 75016 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAN VICTOR MANUEL MOREIRA MEIRAactiveALICIA MARTINEZdissolvedARTISTERIE ALKAactiveASSOCIATION SOFACactiveBRIGITTE GRAMONT TISSOTdissolvedBRING4YOUdissolvedCélia ScippaactiveCHRISTIAN DREYFUS ROSEactiveDEBORAH LECAactiveElena KalmykovaactiveEliott Mordekhai Jean-Pierre ZAkineactiveFENGFENG GAOactiveFLORENCE TARONactiveGERMAN JULIO FERNANDEZdissolvedJADE MANON MELANIE MARTINEZdissolvedJEAN CHARLES GABRIELactiveJILLAdissolvedJONATHAN PACIULLOactiveJORDAN HAIKactiveLAHRA PELITIdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
XAVIER RAYMOND MAX GUERINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100