DOSSIERS / FLEUR D EPEE
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Company dossier

FLEUR D EPEE

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503579997 · 503579997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLEUR D EPEE
fr_insee
503579997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
BLONVAL, 97118 SAINT-FRANCOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE VALERE VIRINdissolvedANIQUE JULIENNE LUCIENNE BYRAMactiveANN CHRYSTELLE LABRYactiveASSOCIATION I.C.F.A.MactiveAX ET SOIRdissolvedBK PNEUSdissolvedBLACK RAPTOR CONCEPTdissolvedBRUNO JOEL RENE GUIHEUXactiveCHARLENE VERONIQUE SEBASTIANactiveCHRISTIAN MARCEL DECORDEdissolvedclaudine marie-evelyne RAMKALIAactiveCynthia GoualadissolvedDAVID JEAN PIERRE JEAN-PIERRE BRISSAUDdissolvedDIAMBARS GUADELOUPEactiveDIDIER JACQUES SAINT-SAUVEURdissolvedEUGENE KOKLAactiveFABIENNE ROSELINE SOULACdissolvedFRANTZ BLONBOUactiveFREDERIC PIERRE M MARIE SAMBINdissolvedGARY PATRICE PERIANdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
MARC CLOTAIRE GALASDirigeant—France registry
FLORENCE PATRICIA NASZALYIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100