DOSSIERS / FLOREAL INVESTMENT
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Company dossier

FLOREAL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920787504 · 920787504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOREAL INVESTMENT
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920787504
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dissolved
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Limited liability company (SARL)
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2022-10-25
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107 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANG ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100