DOSSIERS / FLEURY J C A 68
← SearchExport PDF
Company dossier

FLEURY J C A 68

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919760355 · 919760355 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FLEURY J C A 68
fr_insee
919760355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-28
fr_insee
9 PL DENFERT ROCHEREAU, 25200 MONTBELIARD
fr_insee
47.71Z
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

11 links

People with significant control

1 people
NameRoleFromSource
JONATHAN JEAN-PHILIPPE FLEURYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEURY J C A PONTARLIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100