DOSSIERS / FLOZA
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Company dossier

FLOZA

FRANCE · COMPANY · INCORPORATED 1997-07-09
KYBE ID: FR-412965535 · 412965535 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOZA
fr_insee
412965535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-09
fr_insee
3 B RUE BARTHELEMY THIMONNIER, 78120 RAMBOUILLET
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68.20B
fr_insee
€44,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL BEUVELETDirigeant—France registry
BEUVELET GESTION INVESTISSEMENTPrésident—France registry
MARTINE FLORENCE DELEMOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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