DOSSIERS / FLEUR DE LYS
← SearchExport PDF
Company dossier

FLEUR DE LYS

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-494645047 · 494645047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEUR DE LYS
fr_insee
494645047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-11
fr_insee
7 IMP BARRACAN, 13890 MOURIES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES BASSODirecteur—France registry
ANDRE BASSOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100