DOSSIERS / FLORANTHO
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Company dossier

FLORANTHO

FRANCE · COMPANY · INCORPORATED 2003-11-13
KYBE ID: FR-450814967 · 450814967 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORANTHO
fr_insee
450814967
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-13
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665 RTE DES SABLES, 38150 SONNAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES NORMANDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES NORMAND (officer) matches PEP Jacques Normand — Q66500278. Apply enhanced due diligence.

Risk journey — why 0?

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