DOSSIERS / FLEURIE
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Company dossier

FLEURIE

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532414083 · 532414083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FLEURIE
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532414083
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dissolved
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Real-estate civil company (SCI)
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2011-05-18
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10 RUE THEODULE VILLERET, 95130 LE PLESSIS-BOUCHARD
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68.20B
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€113,289
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Connections

14 links
Shared operator — likely the same administrator
SCI KTShared officer / director · 4 share thisSBEGShared officer / director · 4 share thisTMShared officer / director · 4 share thisESPACE DU PLESSISShared officer / director · 7 share thisA E P S ASSIST EUR PROTECTION SECURITEShared officer / director · 7 share this3FShared officer / director · 7 share thisSCI TARShared officer / director · 7 share thisDESTINEEShared officer / director · 7 share thisSC MAY 78Shared officer / director · 7 share thisRACHID TALEBShared officer / director · 9 share thisTK RENOVShared officer / director · 9 share thisTALEB ETUDE CONCEPTION FABRICATION INSTAShared officer / director · 9 share thisBOULBI CARShared officer / director · 9 share thisSCI TALEB IMMOShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
ABDELHAKIM TALEBDirecteur—France registry
RACHID TALEBDirigeant—France registry
TAHAR TALEBDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100