DOSSIERS / FLEURY
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Company dossier

FLEURY

FRANCE · COMPANY · INCORPORATED 1993-05-18
KYBE ID: FR-391332962 · 391332962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEURY
fr_insee
391332962
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-05-18
fr_insee
167 PRO DES FLOTS BLEUS, ATOLL BEACH -, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Adolphe CHRISTIAN YVES WhiteactiveANGEL'CRYSTALactiveATOLL BEACH 167BdissolvedATOLL GOURMETdissolvedDOMAINE DES PASTOURELLESdissolvedDULYSactiveHANNAHdissolvedJASMINactiveK.I.MdissolvedK & M IMMOBILIERactiveLA SCENEactiveL'ECRINdissolvedLES CAYRONSdissolvedLES TERRASSES DU GOLFEdissolvedLORJESSactiveMANATOLactiveMARNIEactiveMERCIER ENVIRONNEMENTdissolvedMIFA.dissolved[ND]dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ANDREE FRANCINE DUBOISDirecteur—France registry
RAYMOND ALEXANDRE LOUIS DESMOULINSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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