DOSSIERS / FLOREALE
← SearchExport PDF
Company dossier

FLOREALE

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985379346 · 985379346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOREALE
fr_insee
985379346
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-03-08
fr_insee
1475 AV Albert Einstein, IMMEUBLE LE CRISTAL, 34000 Montpellier
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORIM ASSOCIESMembre du directoire—France registry
CORIM TRANSACTIONS ASSOCIESMembre du directoire—France registry
Patrice Fabien Rene BOUDETPrésident—France registry
Rémy Nicolas DE LECUBARRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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