DOSSIERS / FLEURY - RUE SAINT ANDRE
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Company dossier

FLEURY - RUE SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523407542 · 523407542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLEURY - RUE SAINT ANDRE
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523407542
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active
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Real-estate civil company (SCI)
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2010-06-30
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55 RUE DES JACOBINS, 14000 CAEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 F CARRIERESactiveABBADI JIMENEZdissolvedACCOMPAGNEMENT DU DEVELOPPEMENT LOCALdissolvedAGIactiveASSOCIATION DE GESTION DE FICHIERS PARTAGES DE LA DEMANDE LOCATIVE SOCIALE NORMANDIEactiveASS REG HABITAT SOCIAL BASSE NORMANDIEactiveBATI REVE 14dissolvedBAUGRUPPEdissolvedB.D.V.A SAdissolvedBEFORE EIGHTdissolvedCAMILLE LAUNAYactiveCHERBOURG - QUARTIER DES BASSINSdissolvedCHRISTIAN AUMONDdissolvedEtienne HUBERTactiveEXPERTS COMPTABLES FRANCE BAS NORMANDIEactiveFBC CAENactiveFIDESIMactiveFRANCOISE ANNE-MARIE BLAVETTEdissolvedFRANCOISE YVONNE LOUISE LIZIONdissolvedGILLES FOUCAULTdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FLAVIENSEMembre du directoire—France registry
IMMOBILIER PROMOTION ET PARTENAIRES - IP2Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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