DOSSIERS / FLORAL
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Company dossier

FLORAL

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-935099879 · 935099879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORAL
fr_insee
935099879
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-11-12
fr_insee
7 RUE Georges Bernanos, 57050 Metz
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

63 total

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

AZUR MDBdissolvedBERNANOSactiveBLUE AMENAGEMENTdissolvedBLUE CONSTRUCTIONdissolvedBLUE EMERAUDEdissolvedBLUE EMERAUDE FLORANGE 2activeBLUE EMERAUDE ROMBASactiveBLUE EMERAUDE TALANGE 2activeBLUE FINANCEdissolvedBLUE FINANCE 2dissolvedBLUE FINANCE 3dissolvedBLUE FINANCE 4dissolvedBLUE HABITATactiveBLUE HABITAT GESTIONdissolvedBLUE LMPdissolvedBLUE MDBdissolvedBLUE PATRIMOINEdissolvedBLUE TURQUOISEdissolvedCASSIOPEEdissolvedCLOS NATUREactive

+43 more

People with significant control

2 people
NameRoleFromSource
BLUEDirigeant—France registry
BLUE CONSTRUCTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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