DOSSIERS / FLORIAN
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Company dossier

FLORIAN

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889824397 · 889824397 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORIAN
fr_insee
889824397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-09
fr_insee
19 ALL ROBERT DOISNEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNIESZKA EWELINA BANIAKdissolvedBERTILLE ODETTE ANGELE FAURISactiveCELINE CATHERINE ADELE MARIE LINGLINactiveCHRISTEL CHASSAGNOLdissolvedELLEOUET GROUPdissolvedF.E CONSULT COURTAGEdissolvedHOLDING MDAdissolvedILWdissolvedJEAN-MICHEL ESTEOULE BADOdissolvedKBSdissolvedKHOI NAM NGUYEN HUUactiveMARIE-LAURE COLOMBIERdissolved[ND]active[ND]active[ND]dissolvedPAPECA PRESTIGE & PRECISIONdissolvedP.J.J.dissolvedRESILIOdissolvedSANDRA SANMARTINactiveSharone DRAYactive

+6 more

People with significant control

2 people
NameRoleFromSource
FLORIAN SAMUEL PATRICK ELLEOUETDirecteur—France registry
PATRICK RENE LOUIS ELLEOUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100