DOSSIERS / FLORAIKU FRANCE SAS
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Company dossier

FLORAIKU FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2026-01-02
KYBE ID: FR-999263833 · 999263833 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORAIKU FRANCE SAS
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999263833
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active
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Simplified joint-stock company (SAS)
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2026-01-02
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28 RUE Bayard, 75008 PARIS 8E ARRONDISSEMENT
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46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Clara FERREDirecteur général délégué—France registry
John MOLLOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100