DOSSIERS / DEI FIORI
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Company dossier

DEI FIORI

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-508113909 · 508113909 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEI FIORI
fr_insee
508113909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-04
fr_insee
790 AV DU DOCTEUR MAURICE DONAT, ZAC FONT DE L'ORME I, 06250 MOUGINS
fr_insee
64.20Z
fr_insee
€79,424
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRISCILLIA TORRESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-06-04) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100