DOSSIERS / FLORALE
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Company dossier

FLORALE

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951758952 · 951758952 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FLORALE
fr_insee
951758952
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-25
fr_insee
11 RUE de la Montagne, 68100 Mulhouse
fr_insee
64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARMELIAactiveAXOPARdissolvedBARTENHEIM DE GAULLEactiveCAP IMMO AGORAactiveCAP IMMO COLISEEactiveCLEMENT ERWAN ARNAUD BESLONactiveEASYPUSHdissolvedEHPAD MEYNESdissolvedE VIVENSdissolvedEZAUDIdissolvedFLORIAGE PATRIMONIALdissolvedFONCIERE KISSactiveGESTION PLATINIUMactiveGROUPE KISSactiveHOCINE MAZOUZdissolvedJASMINE SANJUANdissolvedKLEBER THANNactiveKRactiveLA CRAIE D'ORdissolvedLE COLISEEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
Florian KISSDirecteur général délégué—France registry
Samuel KISSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLORAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100