DOSSIERS / FLOBA
← SearchExport PDF
Company dossier

FLOBA

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-524775459 · 524775459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FLOBA
fr_insee
524775459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-18
fr_insee
13 CHE DU HAUT MONTANGLOS, 94440 SANTENY
fr_insee
68.20B
fr_insee
€376,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LENABAShared registered address · 3 share thisSCI BRUILLONShared registered address · 3 share thisABC INVESTShared officer / director · 8 share thisABC MANAGEMENTShared officer / director · 8 share thisJANABAShared officer / director · 8 share thisLENABAShared officer / director · 8 share thisABC PARTICIPATIONSShared officer / director · 8 share thisAB COSMETIQUE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisABC COSMETIQUE IMMOBILIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAMES CHRISTIAN BANYDirecteur—France registry
FLORIAN GABRIEL BANYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100