DOSSIERS / SARL FLOREA
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SARL FLOREA

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502494974 · 502494974 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SARL FLOREA
fr_insee
502494974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-11
fr_insee
26 RUE DE LA CHAPELLE, CHEZ CAFD, 75018 PARIS 18
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Companies at this address

29 total
BATIMENT CAPITALdissolvedBATIMENT CAPITAL GROUPEdissolvedBTP RENOVATIONdissolvedCRISCERAM-FRANCOISdissolvedDDB RENOVATIONdissolvedDECO RENOVEdissolvedDOMOTIQUE ELECdissolvedDRS BATdissolvedECdissolvedECOMATE NSdissolvedENTREPRISE HICHOURdissolvedEURL TOURAINE BATI37dissolvedFRUITS ET LEGUMES DU MONDEdissolvedMOVE TO MOVEdissolvedNOUR ET ETANCHEITEdissolvedNOVIDOMdissolvedOFF ROADdissolvedRENOVZINEdissolvedSARL ACUdissolvedSERVICE DECORATION BATIMENTdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
⚠ IOAN FLOREAPrésident—France registry
JOAN FLOREAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

IOAN FLOREA (officer) matches PEP Ioan Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100