DOSSIERS / FLEURS ET SENTEURS
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Company dossier

FLEURS ET SENTEURS

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482111135 · 482111135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLEURS ET SENTEURS
fr_insee
482111135
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-13
fr_insee
21 RUE DU GENERAL LECLERC, 91540 MENNECY
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66500044. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100