Key facts
activeFILADE
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513302604
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active
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Simplified joint-stock company (SAS)
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2009-07-06
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128 RUE LA BOETIE, LOT 41, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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€8,500,000
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Company dossier
FILADE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAGLAEA.G. TRANSPORTSALTEA FRANCEBIODIV'AMCGI SERVICESCH CONSEIL ET MANAGEMENTEMC BATIMENTFELICITAE INVESTFELICITAE REAL ESTATEFELICITAE REAL ESTATE IILYNXCARE FRANCEMAJESTIC HOLDINGMETAIRIE CAPITALMINDQUEST FRANCEMISSION D'EXPERTISEMY LITTLE COUPONORASIXPRESTIGE ET SERVICESRayan Ben BENKOURDELSTELLARIS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ladislas Huyghues-Despointes | Directeur général délégué | — | France registry |
| VALERIE THI NGA BALLET | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100