DOSSIERS / FLORIDA JAMES
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Company dossier

FLORIDA JAMES

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498916139 · 498916139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORIDA JAMES
fr_insee
498916139
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-06-04
fr_insee
LA JOUE DU LOUP, 05250 DEVOLUY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGHDAMILIANdissolvedANDRY JEAN PIERRE ET LYDIAdissolvedAYMARDdissolvedBARRATTdissolvedBARRAUDdissolvedCASSEdissolvedCHABERGdissolvedCHABRIERdissolvedCOOKE SEAN ET MARTINAdissolvedCOQUET BERNARD ET JOCELYNEdissolvedDANIELIANdissolvedDENISdissolvedDUPREdissolvedEXPLOITATION DE RESTAURATION MONTAGNARDE DES ALPESdissolvedGAELLE LYXIA HELENE OMBRELLOdissolvedGALLIOTdissolvedGRILLIdissolvedIND GUILLOTdissolvedINDI PAWLICKIdissolvedINDIVISION CARABETIAN GURCIYANdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100