DOSSIERS / FLOREAC
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Company dossier

FLOREAC

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478762396 · 478762396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOREAC
fr_insee
478762396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-29
fr_insee
125 RUE DE MAUBEUGE, 59138 BACHANT
fr_insee
78.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI YILDIRIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100