DOSSIERS / FLEUR DE LUNE
← SearchExport PDF
Company dossier

FLEUR DE LUNE

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794333245 · 794333245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLEUR DE LUNE
fr_insee
794333245
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-18
fr_insee
3 PL MARGUERITE NASEAU, 92150 SURESNES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE FOREAUDirecteur—France registry
PATRICE FABREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100