DOSSIERS / FLOCON 8
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Company dossier

FLOCON 8

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878476167 · 878476167 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOCON 8
fr_insee
878476167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-28
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10 AV DU CHATEAU, 78230 LE PECQ
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68.20A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RACHID JOUDANIDirecteur—France registry
NAYA GROUPEDirigeant—France registry
SIHEM BOUMAZADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100