DOSSIERS / LA FLORIDA
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Company dossier

LA FLORIDA

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800815417 · 800815417 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA FLORIDA
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800815417
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dissolved
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Civil company
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2014-03-05
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99 AV GROSS UMSTADT, 07130 SAINT-PERAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE SEIGNOVERTDirecteurFrance registry
PIERRE-EMMANUEL COUDERCDirecteurFrance registry
CECILE SEIGNOVERTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100