DOSSIERS / FILHET ALLARD ET CIE
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Company dossier

FILHET ALLARD ET CIE

FRANCE · COMPANY · INCORPORATED 1994-01-26
KYBE ID: 969500C2XIHSPMZQIP12 · 393666581 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FILHET ALLARD ET CIE
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393666581
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active
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Simplified joint-stock company (SAS)
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1994-01-26
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RUE MIGUEL DE CERVANTES, 33700 MERIGNAC
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66.22Z
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500
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€1,214,070
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Ownership structure

2 entities
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Companies at this address

34 total
AMVdissolvedCHATEAU DE LASTOURSactiveCOMITE ENTREPRISE FILHET ALLARDactiveCOMPAG FRANCAISE COURTAGE ASSURANCESdissolvedDUCHESNEdissolvedEXPORAMA ACCESSOIRESdissolvedFA BAGATELLEdissolvedFILHET ALLARDdissolvedFILHET ALLARD CREDITactiveFILHET ALLARD DIRECTactiveFILHET ALLARD MARITIME SAdissolvedFONDS DE DOTATION FAM CHARITY FUNDactiveGIE FILHET ALLARDdissolvedGOMBAUD DUFORT & CIEdissolvedHIMALAYA CARAVANESdissolvedLASTOURS EXPERIENCEdissolvedLEGENDE ASSURANCEdissolvedMICHEL GUY JEAN FABREdissolved[ND]activeNET ASSURAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
GREGORY ALLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILHET ALLARD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100