DOSSIERS / FLORIDA CAPITAL INVEST
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Company dossier

FLORIDA CAPITAL INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953656733 · 953656733 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIDA CAPITAL INVEST
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953656733
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active
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Simplified joint-stock company (SAS)
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2023-06-21
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75 RTE de Blois, Lieudit "L'Ardoise", 45380 La Chapelle-Saint-Mesmin
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mustapha BoujhadPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100