DOSSIERS / FLORIDAN
← SearchExport PDF
Company dossier

FLORIDAN

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534676937 · 534676937 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FLORIDAN
fr_insee
534676937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-15
fr_insee
2022-07-25
fr_insee
130 RUE DE LA POMPE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL INVESTDirigeant—France registry
DANIEL SaadaDirigeant—France registry
FANNY BensabatPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off