DOSSIERS / EARL FLEURY
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Company dossier

EARL FLEURY

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792458622 · 792458622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL FLEURY
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792458622
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dissolved
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Civil company
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2013-04-17
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LA BOUVERIE, 61700 SAINT-GILLES-DES-MARAIS
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01.41Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC FLEURYPrésident—France registry
MARTINE LERIVERAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FLEURY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100