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BUSINESS FLEURS DRAVEIL

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829806579 · 829806579 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BUSINESS FLEURS DRAVEIL
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829806579
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dissolved
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Limited liability company (SARL)
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2017-05-23
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115 BD HENRI BARBUSSE, 91210 DRAVEIL
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47.76Z
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1
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€5,000
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Connections

1 link
Shared operator — likely the same administrator
CHAUFFEUR A BORDShared officer / director · 2 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
⚠ DOMINIQUE AUBERTPrésident—France registry
DOMINIQUE GUY AUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE AUBERT (officer) matches PEP Dominique Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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