Key facts
dissolvedFILHET ALLARD
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464201243
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dissolved
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Simplified joint-stock company (SAS)
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1964-06-25
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RUE MIGUEL DE CERVANTES, 33700 MERIGNAC
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70.10Z
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1
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€879,040
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Company dossier
FILHET ALLARD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
34 totalAMVCHATEAU DE LASTOURSCOMITE ENTREPRISE FILHET ALLARDCOMPAG FRANCAISE COURTAGE ASSURANCESDUCHESNEEXPORAMA ACCESSOIRESFA BAGATELLEFILHET ALLARD CREDITFILHET ALLARD DIRECTFILHET ALLARD ET CIEFILHET ALLARD MARITIME SAFONDS DE DOTATION FAM CHARITY FUNDGIE FILHET ALLARDGOMBAUD DUFORT & CIEHIMALAYA CARAVANESLASTOURS EXPERIENCELEGENDE ASSURANCEMICHEL GUY JEAN FABRE[ND]NET ASSURA
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| VATOPEDI | Directeur général délégué | — | France registry |
| Agnès Marie NOUVELLON | Dirigeant | — | France registry |
| BRUNO JEAN-LOUIS MARIE CHARUEL | Dirigeant | — | France registry |
| CHRISTIAN BARNABE | Dirigeant | — | France registry |
| FRANCK CALMELS | Dirigeant | — | France registry |
| GREGORY ALLARD | Dirigeant | — | France registry |
| KAMAL BELHAIMER | Dirigeant | — | France registry |
| NICOLAS DELORME | Dirigeant | — | France registry |
| GENESIS | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100