DOSSIERS / SCEA LES FLEURINES
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Company dossier

SCEA LES FLEURINES

FRANCE · COMPANY · INCORPORATED 1994-01-04
KYBE ID: FR-393428511 · 393428511 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LES FLEURINES
fr_insee
393428511
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1994-01-04
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LD LA GARNIE, 19120 Nonards
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01.11Z
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€81,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES VEYSSIEREAdministrateur—France registry
NATHALIE BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE BONNET (officer) matches PEP Nathalie Bonnet — Q66500098. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100