Key facts
dissolvedFILAC TRANSPORTS
gleif
401950159
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1995-08-18
gleif
LD CAPANULE, 20620 BIGUGLIA
gleif
49.41A
gleif
20
gleif
€600,000
gleif
Company dossier
FILAC TRANSPORTS
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE MARIE QUERCI | Directeur général délégué | — | France registry |
| EMMANUEL QUERCI | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100