DOSSIERS / LA FLORIA
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Company dossier

LA FLORIA

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-481833614 · 481833614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FLORIA
fr_insee
481833614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-25
fr_insee
1 CITE DE TREVISE, 75009 PARIS
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

21 total
ALESSANDRO MARIA DE ANGELISactiveALTISactiveASSIST WARE TECHNOLOGIEdissolvedCSPARTNERdissolvedETABLISSEMENT VASSEROTdissolvedFRANCOIS QUENTIN ARNAUD BONNICHON-JAQUESdissolvedGUILLAUME JEAN RAINARDdissolvedLEA LOUISE PAULINdissolvedLOREN GUY HARRINGTONactiveLUCIE OLIVIA EMILIE MARTINdissolvedMARC DENIS DESRUESdissolvedMATHILDE RAINARDdissolved[ND]active[ND]active[ND]active[ND]activePATRICE CLAUDE LEFEBVREdissolvedSCI HARBINLINENdissolvedSTEPHANE RAINARDdissolvedSYND.COPR. 1 CITE TREVISE PARIS 9 REP PAactive

+1 more

People with significant control

2 people
NameRoleFromSource
CLARA MARTINDirecteur—France registry
VANIA MERMOUDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100