DOSSIERS / FLEUVE CONCEPT
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Company dossier

FLEUVE CONCEPT

FRANCE · COMPANY · INCORPORATED 1989-04-10
KYBE ID: FR-350232302 · 350232302 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLEUVE CONCEPT
fr_insee
350232302
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-04-10
fr_insee
2020-03-03
fr_insee
5 QUAI MARCEL DASSAULT, 92150 SURESNES
fr_insee
52.22Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB W LIMITEDdissolvedAGLO DEVELOPPEMENTdissolvedANTAEUS TECHNOLOGIESdissolvedASSOCIATION DES TAXIS A SURESNESactiveBDA - SKEMA CAMPUS PARISactiveBDSE SKEMA PARISactiveBELLE RIVE PARISactiveCAP CANADELL SARLdissolvedCHERIF LAICHAOUIdissolvedCONFERENCE DES DIRECTEURS DES ECOLES FRANCAISES DE MANAGEMENTactiveCULTURES ET DEVENIRSactiveDAF-X-PERTactiveDM1 LOGISTICSactiveELYSIUMactiveELYSIUM ASSAINISSEMENTactiveEXPRIMEOdissolvedFACADE 6dissolvedFEDERATION FRANCAISE DES PORTS D'ACCUEILactiveFLEUVEdissolvedFLEUVE TRANSACTIONSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
TRISTAN JOSSEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEUVE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off