DOSSIERS / FLOR II
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Company dossier

FLOR II

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821891975 · 821891975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FLOR II
fr_insee
821891975
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-03
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20 AV DES ALPES, 06800 CAGNES-SUR-MER
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10.71B
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6
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€262,674
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Connections

5 links
Shared operator — likely the same administrator
GISELE MACOCCOShared registered address · 6 share thisLAND AUTOMOBILESShared registered address · 6 share thisSCI FLORENTShared registered address · 6 share thisAZUR 3000 AUTOMOBILESShared registered address · 6 share thisAMERICAN STYL'Shared registered address · 6 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

1 people
NameRoleFromSource
GISELE MACOCCOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100