DOSSIERS / LES FLOREALES
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Company dossier

LES FLOREALES

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878371483 · 878371483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES FLOREALES
fr_insee
878371483
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-25
fr_insee
1 RTE DE BRIEY, 57160 CHATEL-SAINT-GERMAIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABBE GREGOIREdissolvedARIANEdissolvedCAMELIA'S EVENTSdissolvedCAP MARINEactiveCHEMIN DES VIGNERONSdissolvedCHEVRE HAIEdissolvedCLAUDE RIZZON PROMOTION SAdissolvedCOEUR ACACIAactiveCR BATIRdissolvedFONCIERE CRdissolvedFONCIERE RLdissolvedICR 57dissolvedICR PARTICIPATION & C RIZZONdissolvedIMMOBILIERE CLAUDE RIZZONdissolvedLE GOUVERNEURdissolvedLE SEVENdissolvedLES GOURMANDINESdissolvedLES MAISONS DU PARCdissolvedLES PALADINESdissolvedMAISONS CLAUDE RIZZONdissolved

+118 more

People with significant control

3 people
NameRoleFromSource
CR BATIRMembre du directoire—France registry
IMMOBILIERE CLAUDE RIZZON PARTICIPATION ICR PARTICIPATIONMembre du directoire—France registry
CLAUDE RIZZON PROMOTION SAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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