DOSSIERS / FLARA HOLDING
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Company dossier

FLARA HOLDING

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814612909 · 814612909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FLARA HOLDING
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814612909
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dissolved
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Civil company
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2015-11-10
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1475 AV ALBERT EINSTEIN, LE CRISTAL, 34000 MONTPELLIER
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64.20Z
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€225,000
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Connections

12 links
Shared operator — likely the same administrator
FLARAShared officer / director · 2 share thisMORE CONSULTINGShared registered address · 7 share thisINNOLOGIEShared registered address · 7 share thisFLARA IMMOShared officer / director · 7 share thisHOA DEVELOPPEMENTShared officer / director · 7 share thisCORIMShared registered address · 7 share thisCEVENNES MEDITERRANEEShared registered address · 7 share thisAPHORIA EXPERTISEShared officer / director · 7 share thisTDH INVESTShared officer / director · 7 share thisAPHORIA CONSEILShared officer / director · 7 share thisFRENCHTOUCHEDShared registered address · 7 share thisSWEET PARCShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
REMO-ANDRE TORRESINDirecteur—France registry
SABINE EMMANUELLE FLORENCE ARTIGNANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100