DOSSIERS / LAFLEURDELICE
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Company dossier

LAFLEURDELICE

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808244032 · 808244032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAFLEURDELICE
fr_insee
808244032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-08
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,152 total

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

1ER CRUdissolved26PRODdissolved3H-IMPULSEdissolved4J DISTRIBUTIONdissolvedA3C METALdissolvedAAA VALactiveACCENTRADdissolvedACCESS INSIGHTdissolvedACCESS INTERNATIONAL ADVISORSdissolvedACE GROUP SERVICES SARLactiveACE ROCactiveACI (ASSURANCES COURTAGE INTERNATIONAL)dissolvedACQUIZHENdissolvedACTIVLUXactiveACT & SENSdissolvedACTUS CONSULTANTSactiveADECTELactiveADEXEL CONSEILactiveADLISORdissolvedADV AUTOS LOC-ACTIONSdissolved

+1,132 more

People with significant control

1 people
NameRoleFromSource
CLIVY BRENDA LafleurPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,152 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100