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Fleurette Holdings Netherlands B.V.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Fleurette Holdings Netherlands B.V. is the sort of holding company name that exists to sit above something else rather than to sell to the public itself. By our assessment, it sounds like a clean corporate shell for ownership, investment, or a wider group structure, which is normal for a Dutch B.V. Its strength is formality: the name signals a proper legal entity and a business purpose without trying to be flashy. The downside is that holding companies are often deliberately opaque, so the name tells a reader very little about the real assets or operating businesses underneath. In practice, this is the kind of company people meet in filings, corporate trees, and transaction paperwork, not in a shop window. Compared with an operating brand, it is all structure and almost no story, which is exactly the point.
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