DOSSIERS / FLEUR
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Company dossier

FLEUR

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431552470 · 431552470 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLEUR
fr_insee
431552470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-22
fr_insee
ILE CAVALLO, 20169 BONIFACIO
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS SYNDIC LIBRE ILE CAVALLOactiveCAVALLO LUXURY REALTYdissolvedCAVALLO PORTdissolvedCAVALLO REPUBLIC CLUBactiveCOPRO VILLAGE DES PECHEURSactiveGIOVANNI DELPORTOdissolvedIMMOCAVALLOdissolvedIRENE CAVALLIdissolvedISHOTELdissolvedL'ARCHIPELdissolvedOFFICE DE PROMOTION DE CAVALLOdissolvedREGIS GRAND FRANCEdissolvedSCI ADILAdissolvedSCI ALLIVdissolvedSCI APHRODITEdissolvedSCI BABIOLEdissolvedSCI BODVISTAdissolvedS.C.I. CECILEdissolvedSCI CENTAURUSdissolvedSCI CLEVERSdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
BRUNELLA AUSILIA MALVICINOPrésident—France registry
RINALDO ANTONIO OCLEPPOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100