DOSSIERS / LE FLAUBERT
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Company dossier

LE FLAUBERT

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953108339 · 953108339 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
LE FLAUBERT
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953108339
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active
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Real-estate civil company (SCI)
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2023-06-06
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20 AV du Président Wilson, 62100 Calais
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI DU BOURG JOLYShared officer / director · 2 share thisHERVE PIERRE EMILE LECLERCQShared registered address · 6 share thisJULIEN BRUNO PIERRE LEBASShared registered address · 6 share thisSTEPHANIE MADELEINE MAURICETTE NIEMANNShared registered address · 6 share thisLES CLARISSESShared registered address · 6 share thisSCI DESCARTES 24Shared registered address · 6 share thisANABASE FINANCEShared officer / director · 12 share thisSOCIETE DES TEXTILES DE MUNASShared officer / director · 12 share thisSCI DU 107 AVENUE GUSTAVE DRONShared officer / director · 12 share thisSOCANLOUShared officer / director · 12 share thisGAEC LECLERCQ DU GRAND PREShared officer / director · 12 share thisSC MAERENSShared officer / director · 12 share thisCUMA DE LA VALLEE DU THONShared officer / director · 12 share thisMERICONSEILShared officer / director · 12 share thisCALONNEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-953108339/network.

People with significant control

2 people
NameRoleFromSource
⚠ Hervé LECLERCQDirecteur—France registry
Jean-Sébastien DELOZIEREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hervé LECLERCQ (officer) matches PEP Hervé Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100