DOSSIERS / FLEURY LE CLUSE DE TILLOY
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Company dossier

FLEURY LE CLUSE DE TILLOY

FRANCE · COMPANY · INCORPORATED 1992-06-25
KYBE ID: FR-387849243 · 387849243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEURY LE CLUSE DE TILLOY
fr_insee
387849243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-25
fr_insee
8 RUE DE LA MONNAIE, 54000 NANCY
fr_insee
68.20A
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€39,637
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AILLOT 31 JUIN 1916dissolvedANNE CLAIRE CONRADactiveASSOCIATION KROELLactiveCENTRE DE SERVICES INFORMATIQUEactiveCIRCUITSactiveCOMAdissolvedCOMPAGNIE FABBRICAactiveCOOZUactiveCORINNE CORINE GREFFdissolvedCRESUS PARTNERS GROUPactiveCRESUS PARTNERS INVESTactiveDEFENSE INTERETS PERSONN AGEESactiveEL DOLARDOactiveEL PALACIOactiveFRANCK JAUNASSE SARLdissolvedHESTIA PARTNERSdissolvedHOLDWAYdissolvedJEAN MARCONNETdissolvedJEAN-THOMAS KROELLactiveKROELL THIRYactive

+33 more

People with significant control

2 people
NameRoleFromSource
SOPHIE CAROLUSDirecteur—France registry
ANTOINE CAROLUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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