DOSSIERS / FLORINA
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Company dossier

FLORINA

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823673785 · 823673785 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORINA
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823673785
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dissolved
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Real-estate civil company (SCI)
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2016-11-16
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7 AV DES DUNES, 64600 ANGLET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA RIBEIRODirecteur—France registry
JEAN BAPTISTE LARRAMENDYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100