DOSSIERS / FLORINA
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Company dossier

FLORINA

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845301381 · 845301381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORINA
fr_insee
845301381
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-14
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195 RUE DE VAUGIRARD, 75015 PARIS
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68.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALICE UZZANactiveASSOCIATION PRIMETIMEactiveBAO HOA TRUONGactiveBERNARD MARIE JEAN DOERLERdissolvedCELIANELLY & FRANCKactiveCHRISTINE VITTERdissolvedEMILIE GASSMANNdissolvedFREDERIC HENRI ALEXIS GRUYactiveHORUS APPactiveINNOVIALdissolvedJEAN CASTAGNIERdissolvedLA MOTTE BUFFON APPLICATIONS ACOUSTIQUESdissolvedMARIA DEL CARMEN GODOYdissolvedMARIA DEL CARMEN GODOYdissolvedMARIA SALOMONdissolvedMASSISSIANactiveMICHAEL GUY KOORISactive[ND]active[ND]dissolved[ND]active

+20 more

People with significant control

4 people
NameRoleFromSource
ADRIAN CristeaDirigeant—France registry
FLORINA-MARIA CristeaDirigeant—France registry
TAREK FouadMembre du directoire—France registry
FHBXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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