Key facts
activeFILA
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445221286
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active
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Simplified joint-stock company (SAS)
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2003-02-06
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Parc d'Activités Bernard Petitjean-Roget, 97231 Le Robert
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64.20Z
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10
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€52,688
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Company dossier
FILA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalACIER ENVIRONNEMENTACOMAACOMA SERVICESARMATURES DE SAINT MARTINBIOMETALENTREPRISE DE MONTAGE ET POSE D'ARMATURESSCI BIO IMMOSCI DE L'AVENUE PLISSONNEAUSCI PHYTIMMO 2SCI VERLAINESCI VILLA MOLITORSEARSOCIETE INDUSTRIELLE D'ARMATURESSOLAGTOP ENERGIETREFIMAVILLA DE L'ANSEVILLA DU ROCHERVILLAS DE LA BAIE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LIONEL LAURENT GUY JOSE DE LAGUARIGUE DE SURVILLIERS | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100