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Company dossier

JPC FLEURY

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834404972 · 834404972 · 3 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameJPC FLEURY

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Registration834404972

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-05

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Registered address4 LA HEURTERIE, 35450 LIVRE-SUR-CHANGEON

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Industry68.20B

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Share capital€244,500

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Connections

4 links

Shared operator — likely the same administrator

MALO SYShared officer / director · 5 share this JF INVESTShared officer / director · 5 share this TEDDY SGShared officer / director · 5 share this RCOShared 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

Name	Role	From	Source
DENISE CHENEVIERE	Directeur	—	France registry
⚠ JOSEPH FLEURY	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSEPH FLEURY (officer) matches PEP Joseph Fleury — Q66500970. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100