DOSSIERS / FLO
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Company dossier

FLO

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931480115 · 931480115 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLO
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931480115
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-06
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10 IMP Pierre-ange Romain, 54150 Val de Briey
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Khalid AGHNAJDirecteur—France registry
Audrey LICCARDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100