DOSSIERS / FLEUR DE NOGENT
← SearchExport PDF
Company dossier

FLEUR DE NOGENT

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-495096919 · 495096919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEUR DE NOGENT
fr_insee
495096919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-21
fr_insee
VINTY, 97115 SAINTE-ROSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

971 SOUDURE TUYAUTERIE INDUSTRIELLEdissolvedALAIN DANIEL MOUTAMAdissolvedALAIN STEPHANIE MIATHdissolvedAM TRAITEURactiveANICET SERVICES PLOMBERIE ET SANITAIREactiveASSOCIATION DES ELEVEURS DE LA POINTE ALLEGREactiveASSOCIATION JOIE DE VIVRE MULTIGENERATIONSactiveAURELIE CHARABIEactiveBARBE MAURICE AMMETTEdissolvedCHARLES GOLVETactiveCLOVIS ARMAND SAPOTILLEactiveD'ABEL GARNIERdissolvedDENIS ALEX DACOURTactiveEDITH LUCETTE ANICETdissolvedEPSE ANICET FERIE MA RAMASSAMYdissolvedEURL LA SALAMANDREdissolvedFREDERIC NICOLAS HESELdissolvedGAEL RODOLPHE BABOURAMdissolvedGeorge-Henri Gwaldys GWLADYS LORBELactiveGOLDEN CAR DEALdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
MURIELLE ANGOLEDirigeant—France registry
HUBERT FERDINAND FLORETTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100