DOSSIERS / FLOREAL
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Company dossier

FLOREAL

FRANCE · COMPANY · INCORPORATED 2010-08-25
KYBE ID: FR-524505443 · 524505443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOREAL
fr_insee
524505443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-25
fr_insee
2 RUE SAINT LAURENT, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€660,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED ARBANEdissolvedANNE CATHERINE THOUEMENTactiveAR CAD PRODUCTIONactiveASSOCIATION LOISIRS ET NATUREactiveBERNARD RENE ROGER CONQUESdissolvedCECILE MARIE DELONdissolvedCLAIRE MARIE GENEVIEVE SCHAUFELBERGERactiveDJAMEL ABDELNASSER SAIGHI BOUAOUINAdissolvedE LA NAVE VAdissolvedEMMA CECEREdissolvedFRANCOIS VUILLETdissolvedGENEVIEVE BOUDETdissolvedGILLES SCHAUFELBERGERdissolvedGUILLAUME DAMIEN THOMAS LEROYactiveJACQUES FAVREdissolvedJEAN DANIEL HENRI JEAN BOYEactiveJEAN PIERRE COTENSactiveJEAN REGAZZIdissolvedLAURENT TRANIactiveLE POULPE SAVANTactive

+26 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE TOUMIKIANDirecteur—France registry
DANIELLE PALMIERIDirigeant—France registry
FLOREAL TOUMIKIANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100