DOSSIERS / FLOREV
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Company dossier

FLOREV

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493086185 · 493086185 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FLOREV
fr_insee
493086185
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
8 CHE DE CHARRIERE, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL FLOREVfr_insee · 394058267 · dissolved

Connections

9 links
Shared operator — likely the same administrator
107BELLECOTEShared officer / director · 2 share thisSCI 17CYRShared officer / director · 3 share thisFLOREV IIShared officer / director · 3 share thisSNC FLORITShared officer / director · 3 share this71JRSShared officer / director · 3 share thisPARKCOShared officer / director · 8 share thisMPPHShared officer / director · 8 share thisM2OFLShared officer / director · 8 share thisH-COShared officer / director · 8 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

7 people
NameRoleFromSource
BALMESDirigeant—France registry
CHRISTIAN FLORITDirigeant—France registry
MARC-OLIVIER FLORITDirigeant—France registry
OLIVIA FLORITDirigeant—France registry
PAULETTE FREZARDDirigeant—France registry
SOPHIE-ANNE FLORITDirigeant—France registry
VALERIE FLORITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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