DOSSIERS / FLOSTEO
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Company dossier

FLOSTEO

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809128986 · 809128986 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOSTEO
fr_insee
809128986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-21
fr_insee
19 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMAZONIAdissolvedANDRE BRUNSTEINdissolvedANNA MARCHESIdissolvedANNE MARTINEZdissolvedANTOINETTE SEBASTIEN SEBASTIENNE FRESIdissolvedBAPTISTE SERPAGGIdissolvedBASMA ALOUIdissolvedBERPADdissolvedCATHERINE SILVERTdissolvedCHANA ZLOTNICAdissolvedCHANTAL CAPIAdissolvedCHRISTIANE MARIE SPATERIdissolvedDOMINIQUE MARTIN ORNANOdissolvedDOMINIQUE ROSTINIdissolvedEMPIREdissolvedERPELDING SANNAdissolvedEVE BICCHIERAYactiveFILIPPO SCUDERIactiveFRANCOIS BENITEZdissolvedGABRIEL ANDRE LAMAREdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
FLORIANE FIORIDirecteur—France registry
GUY ANTOINE FIORIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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