DOSSIERS / FLEUR DE LYS
← SearchExport PDF
Company dossier

FLEUR DE LYS

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-952139665 · 952139665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEUR DE LYS
fr_insee
952139665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-07
fr_insee
9 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
81.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACADEMIE DE LA REUSSITEactiveALEXEY VARNEKdissolvedALFRED ROZENTALdissolvedALINA MARCHENKOactiveANTHONY GERBEXdissolvedART CADEAUX SOUVENIRSdissolvedASSIA BENKHALDOUNdissolvedASS TENNIS CLUB DE L ESPLANADEactiveBACHIR SAYEGHactiveDimitrios RaouzaiosdissolvedEMMA MARIE CHRISTINE STROSBERGdissolvedFEDERATION SOC HISTOIRE ARCHEOLOGIE ALSAactiveFEGER-SAYEGHdissolvedINDIVISION KEO-WARSCHAWSKIactiveJACQUELINE SILVESTRE DE SACYdissolvedJADE JUNGactiveJEAN MARIE MARIE MEJIASactiveJ.G.S. INFORMATIQUEdissolvedJI YOUNG SOdissolvedJUDICAEL LIENHARDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ZARINA ANAÏEVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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