DOSSIERS / FLO DEV I
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Company dossier

FLO DEV I

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800684011 · 800684011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLO DEV I
fr_insee
800684011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-27
fr_insee
40 RUE FLOREAL, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,781,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CENTRE CHIRURGICAL FLOREALdissolvedCENTRE RADIOLOG ECHOGRAP SCANNER FLOREALdissolvedCENTRE REEDUCATION FLOREALdissolvedCHRISTIANE HELENE MARCELLE FERRYdissolvedCLINIQUE DE LA DHUYSdissolvedCTRE IMAGE RADIOLOG NUMERdissolvedCTRE MEDICO CHIRURGICAL FLOREALdissolvedDANIEL BERMANdissolvedDOMINIQUE SOUBRANEdissolvedEVELYNE MARCdissolvedFRANCOISE WASSONdissolvedJACQUES GAUTHIERdissolvedJEAN-MARIE KUNSTMANNdissolvedJEAN MICHEL BELLAICHEactiveJEAN YVES ROBERT COUTURIERdissolvedJIHENE LAHMARactiveLOIC BARONactiveMICHEL FAIVREdissolvedMONIA BENKRAIEMactiveNATHALIE MONFRAYactive

+20 more

People with significant control

2 people
NameRoleFromSource
ALMAVIVA BAGNOLETDirigeant—France registry
Almaviva HoldingPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100