DOSSIERS / FLORIA
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Company dossier

FLORIA

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837689751 · 837689751 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORIA
fr_insee
837689751
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-01
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26 RUE NATIONALE, 57420 VERNY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DURSUN ALI AYDirecteur—France registry
AHMED ALLALIMembre du directoire—France registry
SURREYA TOPALOGLUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100