DOSSIERS / FLETESIA
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Company dossier

FLETESIA

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790967566 · 790967566 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLETESIA
fr_insee
790967566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-05
fr_insee
1 RUE DES PINS, 38100 GRENOBLE
fr_insee
62.01Z
fr_insee
3
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

52 SCARABEESactive80 COCCINELLESactiveABC 38dissolvedAGENCE ZOOMdissolvedAIR ECOdissolvedALPEEdissolvedAMAR - INVESTdissolvedAMCLAactiveANTHO NETTOYAGEdissolvedARCHIMADE ARCHITECTESdissolvedARKEOMactiveAT + SECURITE PRIVEEdissolvedATTRACTIVE CARSdissolvedBAAZ INGENIERIEdissolvedBOULETTEactiveC2R BATIMENTactiveCASANOVA DECOdissolvedCDI +dissolvedCHELINSactiveCHRISTOPHE BERTactive

+74 more

People with significant control

1 people
NameRoleFromSource
ANTHONY CUTRONEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLETESIA ESTATE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100