DOSSIERS / FLORIA
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Company dossier

FLORIA

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-492524970 · 492524970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORIA
fr_insee
492524970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-30
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

D4dissolvedDALTAdissolvedEONIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

22 people
NameRoleFromSource
ARESMembre du directoire—France registry
BEYERMembre du directoire—France registry
CASSIOPEEMembre du directoire—France registry
DPL INVESTMembre du directoire—France registry
FINANCIERE DE MOULINSARTMembre du directoire—France registry
HEVI INVESTMembre du directoire—France registry
JULIEN MARTINEZMembre du directoire—France registry
KAOLIN PATRIMOINEMembre du directoire—France registry
LAETITIA LACROIXMembre du directoire—France registry
LANCEROSMembre du directoire—France registry
L.E.M.Membre du directoire—France registry
LES SEPTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100