DOSSIERS / FLEUR DE RE
← SearchExport PDF
Company dossier

FLEUR DE RE

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824501530 · 824501530 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FLEUR DE RE
fr_insee
824501530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-21
fr_insee
64 RUE PERGOLESE, 75016 PARIS
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARIANE MARIE EUGENIE BurlinDirigeantFrance registry
ARNAUD STEPHANE VALERY BurlinDirigeantFrance registry
ARTHUR PAUL GABRIEL BurlinDirigeantFrance registry
CHARLES STEPHANE ANTOINE BurlinDirigeantFrance registry
DELPHINE MARIE Bes de BercDirigeantFrance registry
GASPARD ARNAUD MARIE BurlinDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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