DOSSIERS / FLORIANE INVEST
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Company dossier

FLORIANE INVEST

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492105309 · 492105309 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORIANE INVEST
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492105309
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dissolved
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Civil company
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2006-09-27
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15 CHE DU PLATEAU, 69570 DARDILLY
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE MARIE-CHRISTINE GUGLIERMINADirigeant—France registry
JEAN-CHARLES RENE GABRIEL POTELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100