DOSSIERS / FLORALIE
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Company dossier

FLORALIE

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804607034 · 804607034 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORALIE
fr_insee
804607034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-15
fr_insee
AV PASTEUR, 49100 ANGERS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADRIENNE GAUTIERdissolvedALAIN AUBRYdissolvedALPHONSE PLATARDdissolvedAMEDEE CORBIONdissolvedANDREE MINIERdissolvedANDRE FRITEUR THEVENOTdissolvedANNIE MARIE RAYMONDE GUIHOdissolvedARSENE BARONdissolvedBERNARD PIERRE LOUIS MORICEdissolvedBRIGITTE RICHARDdissolvedCHARLOTTE BUREAUdissolvedCHRISTIAN DISANTdissolvedCLAUDE AUDIAUdissolvedCOUILLAUD ANNE FARDEAUdissolvedDOMINIQUE CLAUDIE GAUTHIERdissolvedEDMOND FOUINdissolvedEMILE LEON COULONdissolvedFaycal SlamniaactiveFRANCIS AUBERTdissolvedFRANCIS MAILLETdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
CORINNE VILLEMAZETDirecteur—France registry
DENIS PAUL MARLIACDirecteur—France registry
FANNY FLORE MARLIACMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100