DOSSIERS / FLOCHA
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Company dossier

FLOCHA

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824135982 · 824135982 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOCHA
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824135982
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dissolved
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Real-estate civil company (SCI)
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2016-12-05
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20 CHE VERT, 69260 CHARBONNIERES-LES-BAINS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE RODOLPHE RENE CHARBONNIERPrésident—France registry
SANDRINE REGINE GUILAINE FLORYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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