DOSSIERS / FLOVANI
← SearchExport PDF
Company dossier

FLOVANI

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-534352000 · 534352000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOVANI
fr_insee
534352000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-31
fr_insee
455 AV DE PESSICART, 06100 NICE
fr_insee
47.11D
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC THERRYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100