DOSSIERS / FLEURDELYS
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Company dossier

FLEURDELYS

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-527958797 · 527958797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
FLEURDELYS
fr_insee
527958797
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2010-10-29
fr_insee
117 AV RHIN ET DANUBE, 34500 BEZIERS
fr_insee
41.10D
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€6,770
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Connections

20 links
Shared operator — likely the same administrator
VAPOT'INShared officer / director · 2 share thisSCI FOMALYSShared officer / director · 2 share thisSCI FOLCABShared officer / director · 3 share thisSCI CLINIQUE HERACLESShared registered address · 4 share thisRESEDAShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI FOMALYSShared registered address · 4 share thisCERCLE DES FACONNIERS BELGESShared officer / director · 4 share thisA PLUS B AGENCEMENTShared officer / director · 4 share thisMAGALACShared officer / director · 4 share thisSCI LA GOELETTEShared officer / director · 4 share thisSCI DU ROUSSILLONShared officer / director · 5 share thisSCI DU LANGUEDOCShared officer / director · 5 share thisSCI FAGShared officer / director · 7 share thisHUPAMAALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-527958797/network.

People with significant control

18 people
NameRoleFromSource
HUGUETTE MARTINDirecteur—France registry
ALAIN ABESDirigeant—France registry
ANDRE MEUNIERDirigeant—France registry
ANDRE SCHLESIGERDirigeant—France registry
ARNAUD MEUNIERDirigeant—France registry
CATHERINE LACORTEDirigeant—France registry
CEDRIC ABESDirigeant—France registry
DANIELLE NOUVEAUDirigeant—France registry
EXPROMDirigeant—France registry
FOLCO IMMOBILIERDirigeant—France registry
JACQUELINE BERTAUXDirigeant—France registry
LAETITIA RAPHAELDirigeant—France registry
LAURA NORMANDDirigeant—France registry
LOUISE ABESDirigeant—France registry
MALIKA ABES-FOLCODirigeant—France registry
MICHEL LACORTEDirigeant—France registry
NORBERT FOLCODirigeant—France registry
SOPHIE FOLCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100