DOSSIERS / FINANCIERE FLEURY
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Company dossier

FINANCIERE FLEURY

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821746690 · 821746690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FINANCIERE FLEURY
fr_insee
821746690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-27
fr_insee
1 A RUE DES MESANGES, 25750 ARCEY
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
EURL FLEURY GAMESShared registered address · 2 share thisEURL FLEURY GAMESShared officer / director · 5 share thisFLEURY J C A 68Shared officer / director · 5 share thisFLEURY J C AShared officer / director · 5 share thisFLEURY J C A PONTARLIERShared officer / director · 5 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

2 people
NameRoleFromSource
JONATHAN JEAN PHILIPPE FLEURYDirecteur—France registry
MARIE LOUISE PAULETTE MOUREAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100