FLEURETTE PROPERTIES LIMITED

Also known as

• FLEURETTE GROUP · a.k.a.
• GROUPE FLEURETTE · a.k.a.
• FLEURETTE DUTCH GROUP · a.k.a.
• KARIBU AU DEVELOPMENT DURABLE AU CONGO · a.k.a.
• VENTORA INVESTMENTS S.A.SU · a.k.a.

Addresses

• Strawinskylaan 335 WTC B-Tower 3rd floor Amsterdam 1077 XX Netherlands
• Gustav Mahlerplein 60 7th Floor ITO Tower Amsterdam 1082 MA Netherlands
• 70 Batetela Avenue Tilapia Building, 5th floor Gombe Kinshasa Congo, Democratic Republic of the
• 57/63 Line Wall Road Gibraltar GX11 1AA Gibraltar
• 8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Commune De La Gombe Kinshasa Congo, Democratic Republic of the

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Public Registration Number: 99450 (Gibraltar)
• Commercial Registry Number: CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the)

Remarks

(Linked To: GERTLER, Dan)