DOSSIERS / FLORELY
← SearchExport PDF
Company dossier

FLORELY

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800715674 · 800715674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORELY
fr_insee
800715674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-28
fr_insee
8 RUE PASTEUR, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONNEMAYRE JACQUES ET REY JEAN-CHARLESdissolvedDOLCE VITAdissolvedDORIA CAMILLE SCHOLAERTactiveENZO K2009dissolvedFREDERIC HELARYactiveGUY CHOMIENNEdissolvedJACQUES BONNEMAYREdissolvedJACQUES ROUHETTEdissolvedJEAN PAUL BONNETdissolvedLE PUB SARLdissolvedMAGALI MONIQUE COURETactiveMARIE ALICE ELISABETH KATCHIKIANdissolved[ND]activePIERRE CLAUDE TOURDJMANdissolvedSARAH IVANOVITCHactiveSARL MINAdissolvedSCHOLAERT ET IVANOVITCH AVOCATSactiveSCI D2SIdissolvedSCI ENZO Kdissolved

People with significant control

2 people
NameRoleFromSource
ALGIDA BEDJEGUELALDirigeant—France registry
PATRICK BERASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100