DOSSIERS / FLEURS D EPINES
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FLEURS D EPINES

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479169955 · 479169955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEURS D EPINES
fr_insee
479169955
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-10-27
fr_insee
19 AV ARISTIDE BRIAND, 25400 AUDINCOURT
fr_insee
41.10D
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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

3 people
NameRoleFromSource
CREAPIERREMembre du directoire—France registry
PROMOTIONS ET DEVELOPPEMENTSMembre du directoire—France registry
ANTONIO MENDES DE SOUSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100