DOSSIERS / FLORES
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Company dossier

FLORES

FRANCE · COMPANY · INCORPORATED 2002-04-15
KYBE ID: FR-441709151 · 441709151 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORES
fr_insee
441709151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-15
fr_insee
8 RUE DES BEAUX-ARTS, 75006 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIPPAactiveALAIN JEUDI DE GRISSACdissolvedALEXANDRE MAURICE CHARLES FLAKdissolvedCHRISTOPHE MARIE DESMAISONdissolvedCLAIRE CHABANEactiveCOMPAGNIE D'ASPENDOSactiveCOMPAGNIE DE LA PERICHOLEactiveCONVENTION DEMOCRATE DE PARISactiveDALRADDYdissolvedFEDERATION NATIONALE DES CLUBS PERSPECTIVES ET REALITESactiveFINANCIERE LA BARREdissolvedGALERIE FLAKdissolvedGEORGETTE LEROYdissolvedGUILLAUME COHEN-SKALLIdissolvedMETEOdissolved[ND]active[ND]activePASSERELLE ASSIST' AIDANT RESAF RESEAU DE SOUTIEN AUX AIDANTS FAMILIAUXactivePHILIPPE MARCEL AYME BOUCHENYdissolvedRADEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FlakDirigeant—France registry
EDITH LauferPrésident—France registry
JULIEN FlakPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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