DOSSIERS / FLORIAN
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Company dossier

FLORIAN

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449181213 · 449181213 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORIAN
fr_insee
449181213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-27
fr_insee
74 BD BAILLE, 13006 MARSEILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN SITBONDirigeant—France registry
KARINE AZNARPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLORIAN SITBON (officer) matches PEP Florian Sitbon — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100