DOSSIERS / FLEURET ASSOCIES AUDIT
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Company dossier

FLEURET ASSOCIES AUDIT

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500729140 · 500729140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FLEURET ASSOCIES AUDIT
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500729140
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active
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Simplified joint-stock company (SAS)
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2007-10-25
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2 PL DES HAUTS TILLIERS, 92230 GENNEVILLIERS
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS FLEURETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEURET ASSOCIES DEVELOPPEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100