KYBE — See who's really behind any company

Company dossier

FLARA IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-882022627 · 882022627 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFLARA IMMO

fr_insee

Registration882022627

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-02-27

fr_insee

Registered address1475 AV ALBERT EINSTEIN, IMMEUBLE LE CRISTAL, 34000 MONTPELLIER

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2NIMESdissolved AEQUALISactive APHORIA CONSEILdissolved CARRE VIASactive CEVENNES MEDITERRANEE CONSEILSdissolved COEUR ST JEANdissolved CORIM TRANSACTIONS ASSOCIESdissolved DELPHINE MARIE-ODILE UBRUNdissolved ELEVENdissolved EUREKA LOT 17Bactive FLOREALEactive GLENN MILLERactive HOLDING CORIMdissolved HPBdissolved KALEAactive L'ARCHIPELactive LA ROBE ROSEdissolved LAURENCE GARCIAdissolved LE DOMAINE DE LA COUSTAUDEdissolved LE JARDIN DE SAINT MARTINactive

+26 more

People with significant control

2 people

Name	Role	From	Source
REMO-ANDRE TORRESIN	Directeur	—	France registry
FLARA HOLDING	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLARA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100