DOSSIERS / FLO ACTIVE
← SearchExport PDF
Company dossier

FLO ACTIVE

FRANCE · COMPANY · INCORPORATED 2022-03-26
KYBE ID: FR-911780062 · 911780062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLO ACTIVE
fr_insee
911780062
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-26
fr_insee
40 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

16 LES PINSdissolvedABC PARTNERSdissolvedAIM'LdissolvedAMELIA MAEVA LAVEILLEdissolvedANTON KUNINactiveATOU'QOEURdissolvedAXEL MEYER MAAREKdissolvedBENJAMIN MERCHINdissolvedCAROLINE GERMAINE JACQUELINE ROUSSEAUdissolvedCENTRE LASER NEUILLY SAINT-JAMESdissolvedCLAUDE COHENdissolvedDAVID MATARASSOdissolvedDEAUVILLE ABSOLUEdissolvedDOMINIQUE SHAFRAN CONSULTANTdissolvedERIC SERGE GERVAISdissolvedFABIEN PAUL JEAN MARIE SCHMIDTdissolvedGRAZIANO FIORITOactiveHD ICE COLLECTIONdissolvedHICHAM MOHAMED AZZOUTactiveJEAN-PIERRE AIME ERNEST SALLAZactive

+39 more

People with significant control

1 people
NameRoleFromSource
INGRID ROQUEFORTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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