DOSSIERS / FILCAR
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Company dossier

FILCAR

FRANCE · COMPANY · INCORPORATED 1993-12-06
KYBE ID: 969500J8NH2CXLQQLK82 · 393133483 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILCAR
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393133483
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dissolved
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Simplified joint-stock company (SAS)
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1993-12-06
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680 RTE D'HEYRIEUX, 38540 VALENCIN
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77.12Z
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3
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€1,000,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME HERVE DIAZDirecteur général délégué—France registry
RAYMOND VICTOR CATALDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100