DOSSIERS / FLOKEV
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Company dossier

FLOKEV

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517720454 · 517720454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOKEV
fr_insee
517720454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-26
fr_insee
LES GRANGES, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee
€1,575
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTERNATIVE SARLactiveASS DEVELOPPEMENT ACTIVITES MONTAGNEactiveCHALET CONSULTING AND DEVELOPMENTdissolvedCHALET SIGNATUREdissolvedDIMITRI JOSEPH MARTIN BORRETdissolvedEULALIE LAUNAYdissolvedINDIVISION DESMURSactiveJACQUELINE DENISE HE JAYdissolvedJACQUES DESMURSdissolvedJ.D. CONSEILSdissolvedJEAN PAUL HUDRYactiveJOHAN VIOL BALactiveMARIE CELINE VARRAZdissolvedMARTIN PAYSAGEdissolvedMATTHIEU MARGUETactiveMICHEL EMILE VERDUNdissolved[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
FLORE MELINA GURIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100