DOSSIERS / DE GAULLE FLEURANCE & ASSOCIES
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Company dossier

DE GAULLE FLEURANCE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-439534835 · 439534835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DE GAULLE FLEURANCE & ASSOCIES
fr_insee
439534835
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active
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Simplified joint-stock company (SAS)
fr_insee
2001-10-12
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9 RUE BOISSY D'ANGLAS, 75008 PARIS 8E ARRONDISSEMENT
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69.10Z
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10
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€40,000
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Companies at this address

18 total
CHAMPAGNE STRIKER SASdissolvedCLAIRE DENIAUdissolvedINFRAM ENERGY MANAGEMENT SASactiveLA FARNESINAdissolvedMARIE-CHARLOTTE BAILLYactiveMARINE MERIC DE BELLEFONactiveMICHELLE COLASdissolved[ND]dissolved[ND]activeORLANDI-MAILLARD&ASSOCIESdissolvedPapa Babacar GUEYEdissolvedROHANNE FYAZactiveSANDRA JOSETTE FATIMATA PREVOSTdissolvedSANTA MANZA INVESTdissolvedSCI DU 48 GABRIELactiveSOCIETE PLURIPROFESSIONNELLE D'EXERCICE DGFLA1dissolvedTHIERRY JEAN-MARIE GILLOTdissolved

Connections

7 links
Shared operator — likely the same administrator
SCI DES BLAIREAUXShared officer / director · 8 share thisGF SYLVOFORT 2011-2Shared officer / director · 8 share thisLES TANTETTESShared officer / director · 8 share thisLOUIS DG AVOCATShared officer / director · 8 share thisDGFLA2Shared officer / director · 8 share thisSCI THIERRYShared officer / director · 8 share thisLDG ITSAVEShared officer / director · 8 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

2 people
NameRoleFromSource
VINCENT SchmittDirecteur général délégué—France registry
LOUIS De GaullePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEIE DE GAULLE FLEURANCE SERVICES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100