DOSSIERS / FLORETTE
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Company dossier

FLORETTE

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-951525732 · 951525732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORETTE
fr_insee
951525732
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-11
fr_insee
45 CHE du passet, 13016 Marseille
fr_insee
68.20B
fr_insee
€102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4B FINANCEdissolvedALT GactiveAMBULANCES ESPERANCEdissolvedARPAdissolvedBASTIDEdissolvedBOUALEM IDRIdissolvedCAROSUD SERVICESdissolvedCOFFEE CIE SERVICESdissolvedHPR MENUISERIEdissolvedLES THUDORESdissolvedLITTORAL HABITAT SARLdissolvedLITTORAL OUVERTUREdissolvedLOETJU INC.activeMARIE THERESE VOLPOETdissolvedMARTEK INTERNATIONAL SASdissolvedPROVENCE SIROPS LIMONADEactiveREALISATION CONFORT BATIMENTdissolvedSCI PASSET 13dissolvedZERDAN BUSINESS COMMUNICATIONdissolved

People with significant control

3 people
NameRoleFromSource
Bastien D'AIELLODirecteur—France registry
Gérard BASTIDEMembre du directoire—France registry
Justine BERTHOUD BASTIDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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