DOSSIERS / LAFLEUR
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Company dossier

LAFLEUR

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791276504 · 791276504 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LAFLEUR
fr_insee
791276504
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-19
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213 RTE DE PEGOMAS, 06130 GRASSE
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68.20B
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€1,000
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Companies at this address

19 total
ALAIN HENRI PIERRE VANNINIactiveAQUILAactiveCHRISTINE ROSE HUGUETTE PAPAdissolvedCHRISTOPHER LUCIEN RAYMOND LAFLEURactiveDAVID ETIENNEdissolvedECEMAdissolvedEMILIE CORINNE ALINE RENETAUDactiveLIGUE COTE D AZUR DE TIR A L ARCdissolvedMAISON MONNIERactiveMARINETTE LAFLEURdissolved[ND]dissolved[ND]active[ND]activeROBERT LAFLEURactiveSCI MAYAZINEdissolvedsebastien monnieractiveVDIMEF - VENTE DEPANNAGE INSTALLATION MAINTENANCE ENTRETIEN FORMATIONdissolvedYoann Catuogno di fideleactive

Connections

6 links
Shared operator — likely the same administrator
SCI LR DU CANALShared officer / director · 3 share thisLES MARAISShared officer / director · 3 share thisSCI ST MARCELShared officer / director · 5 share thisTRUSQUIMShared officer / director · 5 share thisSCI LAFLEURShared officer / director · 5 share thisODOMETREShared officer / director · 5 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

5 people
NameRoleFromSource
⚠ JACQUES LAFLEURDirecteur—France registry
BERNARD FERNAND LAFLEURDirigeant—France registry
EUGENIE BERNADETTE LAFLEURDirigeant—France registry
JEAN LAFLEURDirigeant—France registry
ROBERT LAFLEURDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAFLEUR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES LAFLEUR (officer) matches PEP Jacques Lafleur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100