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FLEURY

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899617286 · 899617286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEURY
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899617286
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dissolved
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Real-estate civil company (SCI)
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2021-05-25
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7 AV AUDRA, 92700 COLOMBES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKADER ZIANIDirecteur—France registry
AHMED BOUSTTAMembre du directoire—France registry
YAHYA ALLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100