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BUSINESS FIL

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-401546957 · 401546957 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS FIL
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401546957
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active
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Simplified joint-stock company (SAS)
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2005-10-05
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1 PL COSTES ET BELLONTE, 92270 BOIS-COLOMBES
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70.22Z
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20
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGILINK CABLESdissolvedCERIP-SERVICES-BANQUESdissolvedCOFACE GESTION RESEAU INTERNATIONALdissolvedCOFACE SAactiveCOFINPARdissolvedCOMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEURactiveEDITIONS TISSOTactiveEDITIONS WEKAactiveEUREXELdissolvedFIMIPARactiveGROUP ASSUR TRANSPO EXPORTATEURS FRANCEdissolvedHANDICAP ET EMPLOI BEARNactiveKEYENCE (FRANCE) SASactiveSVPdissolvedSVP ERGONOMIEactiveSVP GROUPEactiveSVP MANAGEMENT & PARTICIPATIONSdissolvedSVP SIRHactiveSVP TRAVAIL & ORGANISATIONdissolved

People with significant control

1 people
NameRoleFromSource
SVP GroupePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Contract-vs-capacity mismatch

Won €10,102,775 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 18?

2 signals
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score18/100