DOSSIERS / FLEURON IMMOBILIER
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Company dossier

FLEURON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751176579 · 751176579 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
FLEURON IMMOBILIER
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751176579
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-24
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139 BD HAUSSMANN, 75008 PARIS
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68.31Z
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€160,000
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Companies at this address

45 total
ADJAM AVOCATdissolvedAgathe JondactiveAVLAWdissolvedBLEUBLANCOMactiveCAPIT MUSCASactiveCECILE VERNUDACHIactiveCENTRE REGROUPEMENT DES POSTES OFFICIELdissolvedCLEOPATRE SARAH DENOYELLEactiveCONSORTIUM FRANCAIS D'ENGINEERINGactiveCOURTRY CVWactiveDESFORGES & SETTONdissolvedDIALOG MEDIATIONdissolvedEVdissolvedFINANCIERE BMSactiveFINANCIERE LGAMdissolvedFINANCIERE ROBERT RENAULTactiveFIVE DIGITAL PCdissolvedFRANCOIS DUFFOURdissolvedGALERIE ANNE DERBESactiveGENEVIEVE COLRATdissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
BUSINESS FRANCE SERVICE GROUPShared officer / director · 3 share thisFLEURON IMMOBILIER ALLIANCEShared officer / director · 3 share thisLINZAShared officer / director · 3 share thisN LINE SKShared officer / director · 4 share thisPERFEKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisFLEURON IMMOBILIER INVESTShared officer / director · 4 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

4 people
NameRoleFromSource
OLEG SotnykDirigeant—France registry
OLEKSANDR SotnykDirigeant—France registry
SVITLANA LinnykDirigeant—France registry
YULIA SerdukovaPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEURON IMMOBILIER INVEST · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-27

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif