Key facts
dissolvedENTREPRISE FLORIO SA
fr_insee
682006390
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dissolved
fr_insee
Public limited company (SA)
fr_insee
2006-09-20
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RUE DE PISCOP, 95350 SAINT-BRICE-SOUS-FORET
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43.99C
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€400,000
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Company dossier
ENTREPRISE FLORIO SA
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 totalAKRAMASSOCIATION D'AIDE AU DEVELOPPEMENT DE LA COMMUNE RURALE DE TORICHRISTIANE POLOMACKCLE INFORCOULEUR 95EMILE ROQUEFORTEPSE ARIS LASSEPAS LANEZETUDE MONTAGE MACHINE PLASTIQEUROCOUPEEUROGOLFEUROZARFAIRGOLFFM COIFFUREGA 27GRANT SA NAPELINE INTERNATIONALGRAREHELF ET SES FILSHENRI QUATREMAINHOURIA ALAWODEINTER FROID DISTRIBUTION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE SQUARA | Membre du conseil de surveillance | — | France registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100