DOSSIERS / FLORANNY
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Company dossier

FLORANNY

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488349689 · 488349689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FLORANNY
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488349689
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active
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Real-estate civil company (SCI)
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2006-01-27
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62 B RUE MENARD, 30000 NIMES
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68.20B
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€1,020
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Connections

7 links
Shared operator — likely the same administrator
HD CONSULTANTShared registered address · 2 share thisMAMOUShared officer / director · 7 share thisGIOIAShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CANTEDUCShared officer / director · 7 share thisFLORENCEShared officer / director · 7 share thisLILIANShared officer / director · 7 share thisFLOREVAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FANNY FLORIANE DIANE DELOISONDirigeant—France registry
FLORENCE MARCELLE MADELEINE CARBONELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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