DOSSIERS / FIL ET DOSSE
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FIL ET DOSSE

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-428871156 · 428871156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIL ET DOSSE
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428871156
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dissolved
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Limited liability company (SARL)
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2000-01-12
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AV MARECHAL JUIN, ZI LES MARCHES DU RHONE, 69720 SAINT-LAURENT-DE-MURE
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN DEZAYESPrésident—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