DOSSIERS / A FLEUR DE TOIT
← SearchExport PDF
Company dossier

A FLEUR DE TOIT

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920607447 · 920607447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A FLEUR DE TOIT
fr_insee
920607447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-25
fr_insee
1 RUE DU VEXIN, 78250 HARDRICOURT
fr_insee
43.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTE'BATIMENTdissolvedADHAMICHEdissolvedAK BATIMENTdissolvedALAIN DELAMEdissolvedALLIANCE LUXURY PRESTIGEdissolvedAND CO...dissolvedANOIARE DERRAIdissolvedAPPLICATION SERVICES FROID CLIMATISATIONdissolvedAQUA VEXIN SEINEdissolvedAS CARRELAGEdissolvedATELIERS ABEILLESdissolvedATLASactiveAYAZ BATdissolvedBARBE MULTI SERVICES BATIMENTdissolvedBATI 78dissolvedBATI CONCEPT 78dissolvedBATI ENERGIEdissolvedBATIR-SUNactiveBATI-TECHdissolvedBATI TIMEdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
MICKY DANIELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100