DOSSIERS / FLORIANE
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Company dossier

FLORIANE

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433237096 · 433237096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORIANE
fr_insee
433237096
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-16
fr_insee
63 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMO2NICEdissolvedAURORE NOELLIE LAUNEdissolvedBSM MARKETactiveCECdissolvedCLAUDIE IDA PHILIPdissolvedDANIEL LOUIS AHTOYdissolvedDENISE OHANAdissolvedDIDIER KLEINMANNdissolvedELLA KIMBANGUIactiveFLOGILdissolvedGENEVIEVE GUERBOISdissolvedGMD GROUPE MEDITERRANEE DIFFUSIONdissolvedJANICE DA GRACA SOARESdissolvedJulia SaabactiveLAVE AZURdissolvedMACHA-ALLA CHIHIdissolvedMAD 63dissolvedMEHDI HAGUAZIdissolvedMELISSA KOLAIdissolvedMICHELE HENRIETTE CUVELIERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
LOUIS XAVIER DANIEL AHTOYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100