DOSSIERS / FLORANNE
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Company dossier

FLORANNE

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-840925077 · 840925077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORANNE
fr_insee
840925077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-17
fr_insee
AV DE L'UNIVERSITE, 83160 LA VALETTE-DU-VAR
fr_insee
47.30Z
fr_insee
3
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORDdissolvedA CORPS PARFAITdissolvedALAIN TESSEIREdissolvedANIEL ARMAND ET GOLZIO MARCdissolvedANNE-MARIE RICCIdissolvedANTONIO PIZZIMENTIdissolvedANTONIO SANFRATELLOdissolvedASS EXPOSANT VILLAGE EXPOSITION DEUX AVEdissolvedAUTO EQUIPEMENTdissolvedAZUR ECOdissolvedAZUR GESTIONdissolvedBATIREVE 83dissolvedBRUNO HARMONICdissolvedBUTTGENBACH SARLdissolvedCANDIE TREMILLIONdissolvedCBCdissolvedCECILE VERDIdissolvedCENTRE VAROIS DE BUREAUTIQUEdissolvedCHRISTIAN MARCANTONIdissolvedCLEMENTINE'Sdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100