DOSSIERS / FLEURANCE POMMIES
← SearchExport PDF
Company dossier

FLEURANCE POMMIES

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905211496 · 905211496 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLEURANCE POMMIES
fr_insee
905211496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-16
fr_insee
19 ALL DE LA CLAIRIERE, 33740 ARES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AJD HOLDINGMembre du directoire—France registry
ExpandInvestMembre du directoire—France registry
Groupe ExpandiKaMembre du directoire—France registry
NICOLAS SALIGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100