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Company dossier

FLORA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840876239 · 840876239 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFLORA PATRIMOINE

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Registration840876239

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-05

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Registered address139 AV DE MALAKOFF, 75016 PARIS

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Industry68.20B

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Share capital€10,000

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Companies at this address

20 total

BANKABLE FILMSdissolved BRAHIM IMAKORdissolved CAMILLE SALAHSHOURactive CHARLIE MAURICE SIMON KIMANactive DIDIER KIMANactive IMEE DR SALAHSHOURdissolved JASON INVESTdissolved JF IMMOdissolved J S C CONSULTINGdissolved LAURANYdissolved NATHANSOL IMMOBILIERdissolved [ND]active [ND]dissolved PARFUMERIE MALAKOFFdissolved SCI TOLANdissolved SENXI HOLDINGactive SEVERINE VERNANTdissolved STEPHANIE SEBAG EPOUSE BENZAQUIdissolved VISION 16dissolved

Connections

3 links

Shared operator — likely the same administrator

JF IMMOShared officer / director · 4 share this VILLESIShared officer / director · 4 share this JASON INVESTShared officer / director · 4 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

2 people

Name	Role	From	Source
CHONGSEN Qiu	Dirigeant	—	France registry
XIAO Liu	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100