DOSSIERS / OLIVIER FLEURY DISTRIBUTION
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OLIVIER FLEURY DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894140359 · 894140359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
OLIVIER FLEURY DISTRIBUTION
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894140359
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-16
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20 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
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46.17B
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1
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€70,000
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Connections

8 links
Shared operator — likely the same administrator
GROUP.FONCIER VITICOLE PRESTIGE BOURG.Shared officer / director · 9 share thisSPEQTRShared officer / director · 9 share thisCARPE DIEMShared officer / director · 9 share thisWINE NOTESShared officer / director · 9 share thisEURL OLIVIER FLEURYShared officer / director · 9 share thisSCI FLEURTANShared officer / director · 9 share thisFLEURY AUTO SASShared officer / director · 9 share thisUNION VINICOLE DE GIRONDEShared officer / director · 9 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
MICHAEL FURLANDirecteur général délégué—France registry
OLIVIER FleuryPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL OLIVIER FLEURY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022€47,428€-6,643€269,112—
From official financial statements filed with the registry.