DOSSIERS / FLOCLA
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Company dossier

FLOCLA

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789374923 · 789374923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOCLA
fr_insee
789374923
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-15
fr_insee
7 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20B
fr_insee
€39,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE REINactiveBR95activeCLAUDE RICOURactiveDEBORAH CROCHETactiveELSA KAROUNIactiveEMMANUELLE BELLAICHEactiveFERDINAND PHILIPPE CAMILLE PASCALdissolvedGEORGES KAROUNIactiveGERARD BROSSIERactiveISABELLE ZINGUEdissolvedJUAN CARLOS ZEDJAOUIactiveKAAOUI KODOUM EDWIGE ASSOGBAactiveKAROUNI ASSOCIESdissolvedLARMOUdissolvedLAURENT PLAGNOLactiveNATHALIE ANICETactiveNINA ITZCOVITZactiveODETTE NOELdissolvedROULLIER JEANCOURT-GALIGNANI AVOCATSdissolvedSB STYLEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CHAWKI MounayerDirecteur—France registry
CLARISSE MounayerDirigeant—France registry
FLORIAN MounayerDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100