DOSSIERS / FLORDECO
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Company dossier

FLORDECO

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519042857 · 519042857 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORDECO
fr_insee
519042857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-23
fr_insee
CENTRE CCIAL LA GALLERIA, 97232 LE LAMENTIN
fr_insee
47.76Z
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ASSOCIATON DUCOS AUTREMENTactiveBANZAI SARLactiveBLEU CANNELLEactiveBODY GALLERIAactiveCADEAUX LOISIRdissolvedCENTRE CARAIBEEN D' OSTEOPATHIEdissolvedCHRISTIAN HIPPOLYTE RODAPdissolvedDANIEL RODAP COUTUREactiveDOMINIQUE JEANNE BOUDROTdissolvedFASHION DISTRIBUTION 2dissolvedFASHION'ROSEdissolvedFIRST GLOBE CONNEXIONSactiveFONDATION GROUPE PARFAITactiveGHANTY MARTINIQUEdissolvedG STORE GALLERIAdissolvedHOCINE TEBBIactiveJOSIANE VALENTINE FAGOURdissolvedLES AVOCATS REUNIS AARPIactiveL'HEURE DU MONDEdissolvedMADIN NAILdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
IRIS AMELIE CONSTANTINPrésident—France registry
IRIS MARIE AMELIE CONSTANTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100