DOSSIERS / FLEUR DE SOIE
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Company dossier

FLEUR DE SOIE

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905155297 · 905155297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLEUR DE SOIE
fr_insee
905155297
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active
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Limited liability company (SARL)
fr_insee
2021-11-15
fr_insee
8 RUE GEOFFROY-SAINT-HILAIRE, 75005 PARIS
fr_insee
96.02B
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
33 STUDIOactiveALEXANDRA FRANCOISE JACQUELINE ROUXdissolvedALEXANDRE ALLOUETEAUdissolvedANTOINE FAUREactiveBELLES CYBactiveCELIA CECCONdissolvedCLAUDE LONGERINASdissolvedDANIELLE GAUERactiveDRS DEVILLERS HAMONactiveFERNAND MILETdissolvedIMMOBILIERE VALETTEdissolvedINDIVISION HEINISactiveJACQUES HEINISdissolvedJEAN BOTTINactiveJEAN-MICHEL GIGNOUXactiveLILA BOUBRITactiveMARIE JULIETTE GILARDdissolvedMARTINE JULIETTE DEVILLERSdissolvedMILANdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
GUANG LiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100