DOSSIERS / SOCIETE CIVILE FILUDU
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Company dossier

SOCIETE CIVILE FILUDU

FRANCE · COMPANY · INCORPORATED 1980-03-04
KYBE ID: FR-318210432 · 318210432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE FILUDU
fr_insee
318210432
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-03-04
fr_insee
2023-11-16
fr_insee
80 RUE GUY MOQUET, 59420 MOUVAUX
fr_insee
66.19A
fr_insee
€805,704
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

30 people
NameRoleFromSource
LUDOVIC DUPREZDirecteur—France registry
AGATHE DUPREZMembre du directoire—France registry
ANAIS DEWAVRINMembre du directoire—France registry
AUGUSTIN DELEDALLEMembre du directoire—France registry
CAMILLE DELEDALLEMembre du directoire—France registry
CAPUCINE DELEDALLEMembre du directoire—France registry
CELESTE DEGEORGESMembre du directoire—France registry
CHANTAL DUPREZMembre du directoire—France registry
CLEMENCE DUPREZMembre du directoire—France registry
ELISABETH DUPREZMembre du directoire—France registry
ELISE RIBAULTMembre du directoire—France registry
FOUCAULD DEGEORGESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE VILUDO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off