DOSSIERS / FLEUR DE CACTUS
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Company dossier

FLEUR DE CACTUS

FRANCE · COMPANY · INCORPORATED 1992-03-11
KYBE ID: FR-384497483 · 384497483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEUR DE CACTUS
fr_insee
384497483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-11
fr_insee
LD LURIN, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN DANIEL VICENTEdissolvedALAIN WINICKIdissolvedALLERAND ST BARTHdissolvedASAIdissolvedBA CUONG BA CUONG PHAMdissolvedBAZ PRESENTSdissolvedBENAROYA ST BARTHdissolvedCARPE DIEM ST-BARTHdissolvedCATIA VANAESSA FERREIRA SIMOESactiveCHATEAU FLORAdissolvedCHRISTIAN ADRIEN HARDELAYdissolvedCOLIN JUSTINactiveCOLIN LEESEdissolvedCOOKIEHEADSdissolvedDAVID HENRY GREAUXactiveELENAactiveEMMANUEL DAUGEdissolvedEMMANUELLE SAMANTHA QUERRARDdissolvedFEELINGdissolvedFORMA FORM FITNESSdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MYRIAM ISABELLE GACHETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100