DOSSIERS / FLOREAL
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Company dossier

FLOREAL

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798669180 · 798669180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLOREAL
fr_insee
798669180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-22
fr_insee
2018-01-25
fr_insee
57 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDL INVEST 92dissolvedELMA PARISdissolvedGERARD ROGER VANDYSTADTdissolvedHOME GESTIONdissolvedINDIVISION AUBERTactiveJACQUES AGMANdissolvedJEAN FORRAYdissolvedMAISON LAPHAMactiveMICHELLE RACHSTEINdissolvedMILOS MILOSEVICdissolvedMY FAIRE PLAISIRdissolved[ND]dissolved[ND]activePARIS GOJU-RYU KARATE-DOactiveSARL CABINET BUSSONdissolvedSCI S.S.D.K.dissolvedSIMONE JEANNETTE YVONNE DE ROBERT DE LAFREGEYREactiveTECHSEEK CONSULTINGactiveTELECOM MONTROUGEdissolvedUSUAL TECHdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ROBIN BANEGEAdministrateur—France registry
FABIEN LOUTZEKDirigeant—France registry
LAURENT DUMONTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off