DOSSIERS / FLODIS
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Company dossier

FLODIS

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481465581 · 481465581 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FLODIS
fr_insee
481465581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-22
fr_insee
2 LE CORRANDIN, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

People with significant control

2 people
NameRoleFromSource
NADINE DELPHINE RONZONDirigeantFrance registry
THIERRY DA CUNHADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100