DOSSIERS / M FRUITS
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Company dossier

M FRUITS

FRANCE · COMPANY · INCORPORATED 1994-01-25
KYBE ID: FR-393677067 · 393677067 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
M FRUITS
fr_insee
393677067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-25
fr_insee
44 RUE GEORGES CLEMENCEAU, 62143 ANGRES
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

10 links
Shared operator — likely the same administrator
REAL INVESTISSEMENTShared officer / director · 2 share thisLELIEVRE HOLDINGShared officer / director · 10 share thisPASCAL LELIEVREShared officer / director · 10 share thisECURIE PASCAL LELIEVRE SCEAShared officer / director · 10 share thisGOUNOD CONSEILShared officer / director · 10 share thisGRPT UTILISATION APPAREILS SECHAGE SABLEShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL DE MONTEREAU FAULT YONNEShared officer / director · 10 share thisEARL LELIEVREShared officer / director · 10 share thisLA PIERREShared officer / director · 10 share thisTECSANTE PARTNERSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LELIEVREDirigeant—France registry
GHISLAIN LELIEVREMembre du directoire—France registry
⚠ PASCAL LELIEVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRUITSHOP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL LELIEVRE (officer) matches PEP Pascal Lelievre — Q66500241. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100