DOSSIERS / EARL FLEURANT
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Company dossier

EARL FLEURANT

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-389865486 · 389865486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL FLEURANT
fr_insee
389865486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-01
fr_insee
14130 BONNEVILLE-LA-LOUVET
fr_insee
01.41Z
fr_insee
1
fr_insee
€221,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN BERNARD JULIEN MAISNIERdissolvedANDREE LEROUGEdissolvedBERNARD ERNEST RENE DOUILLONdissolvedBERNARD MAURICE CHARLES CAMUSdissolvedBERNARD NICOLLEdissolvedCHRISTIANE MARIE GEO CULLIERdissolvedCHRISTIAN JULES AMAN HOMOdissolvedCLAUDE ALPHONSEdissolvedDOUILLON THERESE ET BERNARDdissolvedEGLISEdissolvedETIENNE DANIEL THIERRY LECLERCdissolvedETIENNE MARCEL LEON FILLATREdissolvedEVYdissolvedFRANCIS FERNAND MARI GOULLEYdissolvedFRANCOISE FILLATREdissolvedFRANCOIS PIETRALUNGAactiveGENEVIEVE GRANDINdissolvedGERMAINE VANBOVENdissolvedGILBERT CLAUDE DUBOSdissolvedHENRI MARIE BOCENOdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
HELENE YOLENE MIREILLE FLEURANTDirecteur—France registry
REYNALD JACQUES MICHEL FLEURANTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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