DOSSIERS / FLOARN
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Company dossier

FLOARN

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953395316 · 953395316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOARN
fr_insee
953395316
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-26
fr_insee
12 AV de Laumière, 75019 Paris
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALESSANDRO POZZERAdissolvedalexandra julie renaudinactiveBRUGGEdissolvedCELINE ODETTE CECILE MONTALESCOTdissolvedCHRISTIAN TUTINdissolvedDEBORAH PUYRAIMONDactiveDEUX MILLEdissolvedDIX NEUFdissolvedEUGENIE SIGONNEAUdissolvedEYTAN MIMOUNactiveFERNAND AGUILLAUMEdissolvedFLORENCE PUYOU DE POUVOURVILLEactiveFRANCOIS OUDOTactiveGUY SITBONdissolvedGUY SITRUKdissolvedIMMO FRYdissolvedJACOB KRIEFactiveJEAN DEROUINEAUactiveLAUMIERE VOYAGESdissolvedLEO MALBOSCdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
Florian JEAN BELOEILDirecteur—France registry
Arnaud Pierre BELOEILMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100