DOSSIERS / FLUENT PRO
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Company dossier

FLUENT PRO

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-815407085 · 815407085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLUENT PRO
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815407085
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-23
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2018-05-14
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104 RUE DES MONTFORTS, 77810 THOMERY
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85.59B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE LUCASAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE LUCAS (officer) matches PEP Nathalie Lucas — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off