DOSSIERS / LA FLEUR D HUILE
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Company dossier

LA FLEUR D HUILE

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-509596573 · 509596573 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FLEUR D HUILE
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509596573
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dissolved
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Limited liability company (SARL)
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2009-01-30
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25 RUE DE PONTHIEU, 75008 PARIS
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47.29Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO EstevesPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO Esteves (officer) matches PEP António Esteves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100