DOSSIERS / FLORIDA
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Company dossier

FLORIDA

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477760573 · 477760573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORIDA
fr_insee
477760573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-07
fr_insee
39 BD CARNOT, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTE VIALEdissolvedBAROCCO DESIGNdissolvedCONSTRUCTION DE LOGEMENT TRIVERIOdissolvedENTREPRISE TRIVERIO FELIS ET COMPAGNIEdissolvedFREDERIQUE TAUBactiveISABELLE GUILLONdissolvedKALISTEdissolvedKARINE SANDRA LE DEMdissolvedKIEN HUE TRANactiveLAURENCE JEANNE SPORTESactiveLVSSdissolvedMARYSE TRIVERIOactiveOTAKactivePHYLOMENE COSPERECdissolvedPLURICOMdissolvedPRIYANKAdissolvedSALOMON CHARLES BENABOUactiveS A PELLEGRINIdissolvedSCI APOLLO BdissolvedSCI LE NEPTUNIAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SERGE TRIVERIODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100