DOSSIERS / JEAN MARC FLEURY
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Company dossier

JEAN MARC FLEURY

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: 969500QC79K78KP3DH69 · 442029385 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN MARC FLEURY
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442029385
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dissolved
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Civil company
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2002-05-14
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17 B RUE JOSEPH DE MAISTRE, 75018 PARIS
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69.20Z
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€680,955
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACTION CONSULTANTSdissolvedAUDIT ET CONSEIL UNIONdissolvedBRIGITTE MADELEINE MEYER DURANDdissolvedCABINET PATRICK CAGNATdissolvedCABINET ROULLEAU-HUCK-PLOMIONdissolvedFIDUCIAIRE UNION OUESTdissolvedFINANCIERE DE PARIS OUESTdissolvedFINANCIERE REVELdissolvedGROUPE CONSEIL UNIONdissolvedMON NOTAIRE@PARISdissolved[ND]active[ND]activeSCI LANDY GCUdissolvedSOC D'EXPERT COMPTABLE FIDUCIAIRE UNIONdissolvedSOCIETE D'EXPERTISE COMPTABLE EXPERTISE-UNIONdissolvedYVON ROYactive

People with significant control

2 people
NameRoleFromSource
JEAN-MARC FLEURYDirecteur—France registry
ANDRE FLEURYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100