DOSSIERS / FLORIVAL
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Company dossier

FLORIVAL

FRANCE · COMPANY · INCORPORATED 2010-08-17
KYBE ID: FR-524382272 · 524382272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORIVAL
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524382272
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active
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Limited liability company (SARL)
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2010-08-17
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27 AV JOSEPH CLOTIS, 83400 HYERES
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47.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed EL ALLIOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100