DOSSIERS / FLORIA ET ASSOCIES TRANSACTIONS
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Company dossier

FLORIA ET ASSOCIES TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937695674 · 937695674 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIA ET ASSOCIES TRANSACTIONS
fr_insee
937695674
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-27
fr_insee
90 RUE Laugier, 75017 Paris
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66.19B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES PitoisPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100