DOSSIERS / FLEURY J C A
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FLEURY J C A

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884632506 · 884632506 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FLEURY J C A
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884632506
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active
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Limited liability company (SARL)
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2020-06-26
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9 PL DENFERT ROCHEREAU, 25200 MONTBELIARD
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47.71Z
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3
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FLEURY J C A PONTARLIERShared officer / director · 5 share thisFLEURY J C A 68Shared officer / director · 5 share thisEURL FLEURY GAMESShared officer / director · 5 share thisFINANCIERE FLEURYShared officer / director · 5 share thisRAYMOND EUGENE LEMOINEShared registered address · 8 share thisFLEURY J C A 68Shared registered address · 8 share thisFLEURY J C A PONTARLIERShared registered address · 8 share thisLA FRANCAISE DE L'ORShared registered address · 8 share thisSARL CHAUSSURES MAURICEShared registered address · 8 share thisFLEURY WITTYShared registered address · 8 share thisGEORGES VADANTShared registered address · 8 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

1 people
NameRoleFromSource
JONATHAN JEAN-PHILIPPE FLEURYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEURY J C A 68 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100