DOSSIERS / JEAN FLEURET 2014
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Company dossier

JEAN FLEURET 2014

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801996844 · 801996844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JEAN FLEURET 2014
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801996844
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dissolved
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Real-estate civil company (SCI)
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2014-04-29
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27 RTE DU PIN SEC, 33340 GAILLAN-EN-MEDOC
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JWLJShared registered address · 3 share thisJEAN JAURES 2001Shared registered address · 3 share thisBARON DU PLESSISShared officer / director · 9 share thisEARL L'ANTIMOINEShared officer / director · 9 share thisCHEZ PAILLAT LE BOULANGERShared officer / director · 9 share thisSAS RIGHT ANGLEShared officer / director · 9 share thisCUMA DU BEUVRONShared officer / director · 9 share thisSCEA COZIC BARONShared officer / director · 9 share thisBARON PLOMBERIE CHAUFFAGE ENERGIE - B.P.C.E.Shared officer / director · 9 share thisSCEA DE LEINZACHShared officer / director · 9 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

4 people
NameRoleFromSource
FRANCIS BUTLERDirecteur—France registry
DENISE BARONDirigeant—France registry
JEFFERSON BUTLERDirigeant—France registry
SHIRLEY BUTLERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100