DOSSIERS / FLOREA ENERGY
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FLOREA ENERGY

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979453669 · 979453669 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOREA ENERGY
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979453669
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-19
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9 RUE de Miromesnil, 75008 Paris
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43.22B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERTO AZCUENAGAdissolvedALDE DANIEL FRANCOdissolvedAlfredo AzcuenagaactiveANAT REGIEdissolvedBEAUVAU DEVELOPPEMENTdissolvedBERNARD GASTON CELESTIN BORNETdissolvedBRUMAIRE RENOVATIONactiveCENTRE D'ETUDES MEDIAdissolvedEREZ ALEXdissolvedFANNY MERRIENactiveFIDUCIAIRE BEAUVAUactiveFRANCOISE MASCLETdissolvedJCREdissolvedJL IMMOactiveMESNILEPRINdissolvedMIROMESNILactiveNK8dissolvedPAUL JAQUETactiveSCI LA PLACE ADRIEN ROZIERdissolvedSGI (SOLUTION GLOBALE D'INTERMEDIATION)dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Jonathan CHALOMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100