DOSSIERS / FINANCIERE FLOREVA
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Company dossier

FINANCIERE FLOREVA

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505315358 · 505315358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE FLOREVA
fr_insee
505315358
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-18
fr_insee
650 RTE DU BORD DE MER, 06700 SAINT-LAURENT-DU-VAR
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
176 SOURCEdissolved47 TIGNESdissolvedACTION LOCATION VOITURESdissolvedELIGEdissolvedEUREKAdissolvedFERBER 32activeFIMO 7 LANTERNEactiveFIMO 7 MEGEVEdissolvedFONCIERE FLOREVAdissolvedFONCIER INVESTdissolvedFRANCOIS RICCIdissolvedHOME LAURENTINdissolvedINVEST MEDITERRANEEdissolvedLE 98 ST LAMBERTdissolvedLE DOMAINE DES CAYRONSactiveLES GESTIONNAIRES ASSOCIESdissolvedLES TERRES DE L'EMIGRAdissolvedLES TERRES DU TOUROUNdissolvedLE VILLAGEdissolvedM.P.M INVESTdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
VALOR'ISDirecteur—France registry
FLOREVA EXPLOITATIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100