DOSSIERS / FLEUVE TRANSACTIONS
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Company dossier

FLEUVE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1991-04-12
KYBE ID: FR-381532969 · 381532969 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLEUVE TRANSACTIONS
fr_insee
381532969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-12
fr_insee
5 QUAI MARCEL DASSAULT, 92150 SURESNES
fr_insee
79.11Z
fr_insee
€7,622
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 CONCEPTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
TRISTAN JOSSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100