DOSSIERS / FILA'P
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Partnership dossier

FILA'P

FRANCE · PARTNERSHIP · INCORPORATED 1991-09-15
KYBE ID: FR-382977593 · 382977593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FILA'P
fr_insee
382977593
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-09-15
fr_insee
2019-06-20
fr_insee
5 AV CARNOT, 25000 BESANCON
fr_insee
47.62Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES CHOULETAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off