DOSSIERS / FLEUR DE LYS
← SearchExport PDF
Company dossier

FLEUR DE LYS

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890283294 · 890283294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEUR DE LYS
fr_insee
890283294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-22
fr_insee
96 AV DE BROGNY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCESS GROISY TAXIdissolvedA.I.B.dissolvedAJR ANNECYdissolvedANNECIENNE DE TAXIS & TRANSPORTSdissolvedANTOINE DUMONTdissolvedBAYART PROMOTIONdissolvedBOUHLDORdissolvedCUISINES NICOLAS NUNEZdissolvedDENIS CONSTRUCTIONdissolvedDOM-EXPERTdissolvedDORIANE SARAH MARINE MORAdissolvedFEDERATION NATIONALE TERNELIA TOURISMEactiveFORMATION ALPES LANGUESactiveHOME DESIGNdissolvedLES JARDINS DE BIOLLETSdissolvedLES JARDINS DE MONNETIER IIactive[ND]active[ND]active[ND]active[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JAMBRUSICDirigeant—France registry
LES MAGNOLIASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100