DOSSIERS / FLORIMA
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Company dossier

FLORIMA

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802178707 · 802178707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORIMA
fr_insee
802178707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
20 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20B
fr_insee
€470,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB3V-GROUPactiveABIB INDIVISIONactiveADHAactiveAS GROUPactiveBEATRICE ANANDI HENRIETdissolvedCANSON DE MONTGOLFIERactiveCDL LEGENDARYdissolvedCELIK GROUPdissolvedCOACH INSTITUTEdissolvedCULTURALIVdissolvedDM MANAGEMENTdissolvedFRANCK FERRIGNIOactiveFRANCOISE POEZEVARAdissolvedFS INVESTdissolvedGD MANAGEMENTdissolvedHASO HABITATSactiveH MANAGEMENTdissolvedHSB INVESTactiveINSTITUT NDdissolvedINTERNATIONAL AIRPORT SHUTTLE MANAGEMENTactive

+48 more

People with significant control

7 people
NameRoleFromSource
CATHERINE MARGUERITE VALENTINE batardDirigeant—France registry
JULES MorihainDirigeant—France registry
LEO MorihainDirigeant—France registry
LISA AGNELLE CATHERINE ChevrierDirigeant—France registry
LOUIS GERARD BERNARD GabrielDirigeant—France registry
MAXIME ROMAIN PIERRE GabrielDirigeant—France registry
FREDERIC MARCEL GEORGES MorihainPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100