DOSSIERS / FLEUR DE LYS I
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Company dossier

FLEUR DE LYS I

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827487885 · 827487885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEUR DE LYS I
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827487885
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-06
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9 RUE CASIMIR DELAVIGNE, 75006 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BBNdissolvedDATTNER FRERESdissolvedFORWARD COMPUTERS SYSTEMSdissolvedFRAMASEdissolvedINFORMATION SYSTEM GESTION DEVELOPPEMENTdissolvedLOU MOISANdissolvedMINI ASSURANCESdissolvedMOUVEMENT DES PROGESSISTESactiveNATHALIE GAHERI NOTAIRE PARIS RIVE GAUCHE ODEONactive[ND]activePROM'ESdissolvedRAONI CAETANO RENE MOISANactiveSOCIETE D'EXPLOITATION DE DIADIMEXdissolvedSTEF MME MOISAN & MLE LAPIERREactiveSUZANNE MOISANactiveSYND.COPR. 9 RUE CASIMIR DELAVIGNactiveTOM MOISANactive

People with significant control

1 people
NameRoleFromSource
AMINE BounjouPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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