DOSSIERS / LE HAVRE FLEURY
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Partnership dossier

LE HAVRE FLEURY

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-24
KYBE ID: FR-753444504 · 753444504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE HAVRE FLEURY
fr_insee
753444504
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active
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General partnership (SNC)
fr_insee
2012-08-24
fr_insee
23 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGICOMembre du directoire—France registry
BATIMALOMembre du directoire—France registry
FRIOULMembre du directoire—France registry
SC BLEASIMMOMembre du directoire—France registry
ARES GROUPEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100