DOSSIERS / FLEUR DE LYS
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FLEUR DE LYS

FRANCE · COMPANY · INCORPORATED 2004-01-19
KYBE ID: FR-451651970 · 451651970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLEUR DE LYS
fr_insee
451651970
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-19
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51 RUE RODIER, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMELIE DANIELE DENISE BonnetDirigeant—France registry
VERONIQUE BONNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100