DOSSIERS / FLEURUS COUPES ET COULEURS
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Company dossier

FLEURUS COUPES ET COULEURS

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484629282 · 484629282 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
FLEURUS COUPES ET COULEURS
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484629282
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dissolved
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Limited liability company (SARL)
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2005-10-18
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24 RUE LA FAYETTE, 75009 PARIS
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96.02A
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0
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€7,000
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Connections

11 links
Shared operator — likely the same administrator
CUMA DU BAS VERDONShared officer / director · 12 share thisLAITERIE COOPER DE PUSEYShared officer / director · 12 share thisCAT ALIZESShared officer / director · 12 share thisFRANCE EUROPEShared officer / director · 12 share thisGAEC DU HAUT DE LAFINShared officer / director · 12 share thisLA NAVETTE COURSIEREShared officer / director · 12 share thisOBSCHELShared officer / director · 12 share thisAPPRO-DIRECTShared officer / director · 12 share thisSCI M.P.K.E.Shared officer / director · 12 share thisM.TRANSPORTERShared officer / director · 12 share thisEST TRANSPORTShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ MAURICE PETITPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-15

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — Q66499759. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif