DOSSIERS / FLORIDA INVEST
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Company dossier

FLORIDA INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-837868298 · 837868298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORIDA INVEST
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837868298
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dissolved
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Limited liability company (SARL)
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2018-03-08
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9 AV BUGEAUD, 75016 PARIS
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68.31Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AmsallemPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100