DOSSIERS / FILEX
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Company dossier

FILEX

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-429528573 · 429528573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FILEX
fr_insee
429528573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-13
fr_insee
2019-06-18
fr_insee
61 RUE DU FAUBOURG DE PIERRE, 67000 STRASBOURG
fr_insee
56.10C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED FILALIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off