DOSSIERS / FIL CONTROL
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FIL CONTROL

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-379592389 · 379592389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
FIL CONTROL
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379592389
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dissolved
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Limited liability company (SARL)
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2016-09-15
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8 ALL CHARLES BARON, 26000 VALENCE
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28.94Z
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20
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€114,337
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Connections

11 links
Shared operator — likely the same administrator
SCI VARESShared officer / director · 4 share this2CMRShared officer / director · 4 share thisLES JARDINSShared officer / director · 4 share thisREYES CONSTRUCTIONSShared officer / director · 4 share thisARROW CONSULTINGShared officer / director · 4 share thisHOLDING LAURENT REYES - H.L.R.Shared officer / director · 4 share thisAVENTECHShared registered address · 6 share thisREYES IMMOBILIERShared registered address · 6 share thisSCI AVENTECH VALENCEShared registered address · 6 share thisREYES CONSTRUCTIONSShared registered address · 6 share thisVERDOLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JEAN GEORGES REYESPrésident—France registry
CHRISTOPHE REYESPrésident—France registry
SEBASTIEN EMMANUEL CERISEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€2,654,834€132,248€2,028,539—
2023€4,526,159€206,106€1,539,982—
2022€4,040,272€198,900€2,471,856—
2021€4,262,362€189,201€2,154,376—
2020€2,202,960€24,821€1,590,675—
2019€2,097,718€61,607€1,061,872—
2018€2,006,430€217,155€1,816,450—
2017€2,831,273€369,170€2,153,066—
2016€1,554,197€132,719€1,662,506—
From official financial statements filed with the registry.