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Company dossier

FILTIC

FRANCE · COMPANY · INCORPORATED 1998-06-26
KYBE ID: FR-419324694 · 419324694 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFILTIC

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Registration419324694

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1998-06-26

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Registered address52 RUE URBAIN LEVERRIER, 25000 BESANCON

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACE IMMOactive ALP'INVESTactive ANDRE GILBERT LOUIS MARANDETdissolved AUROREdissolved BAREdissolved CAUGE'AUDITdissolved CEFIDECdissolved CIE GENERALE PLACEMENTS FINANCIERSdissolved E-LOGISTICdissolved FALCOZ INVESTactive FEELEO PATRIMOINEdissolved FILTIC 2dissolved FMV PARTNERSactive GALOE CONSEIL EXPERTISEdissolved INVESTISSEURS REUNISdissolved LE PHENIXdissolved M.L.B.dissolved M&M AVOCATSactive MOYSE COTE SUDdissolved [ND]active

+20 more

People with significant control

1 people

Name	Role	From	Source
CLAUDINE GIRARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILTIC 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100