DOSSIERS / FLORIUS
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Company dossier

FLORIUS

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895164549 · 895164549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORIUS
fr_insee
895164549
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-15
fr_insee
25 RUE SAINTE-PHILOMENE, 33300 BORDEAUX
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

24 total
AMENAGEMENT FLORIUSdissolvedCABEST INVESTdissolvedCAMBIUMdissolvedECOM CS ATLANTIQUEdissolvedL'ECLAT DE VERTdissolvedL'ESPRIT PARCdissolvedNOUVELLE VAGUEdissolvedRACINEdissolvedSAS LES JARDINS DE L'ENTRE DEUXactiveSCCV EXPLOREdissolvedSCCV GEMMESactiveSCCV KAOLINactiveSCCV L'ESQUIREYactiveSCCV LES TOITS DE BRUGESdissolvedSCCV MAOGASdissolvedSCCV ROBINSONdissolvedSCCV SWELLdissolvedSCI AUX SOURCES DU FLEUVEdissolvedSIGNATURE AMENAGEMENTdissolvedSIGNATURE PROMOTIONdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
SIGNATURE PROMOTIONDirecteur—France registry
BALISTEDirigeant—France registry
SOFALDISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100