Key facts
dissolvedLA FILIATION
fr_insee
429732373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-02-28
fr_insee
47 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
fr_insee
66.30Z
fr_insee
€500,040
fr_insee
Company dossier
LA FILIATION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 total12 PLACE DE LA LIBERATIONACF DEVELOPPEMENTAPOSIBOYAUDERIE DES MONTS DU LYONNAISCABINET JACQUES WINDDU 68 ET 68BIS AVENUE CHARLES DE GAULLEETROPALFILIATION PAILLET 1FILIATION PAILLET 2FINANCIERE DE BELFORTGESTATELLA CALANDRELA PERSEVERANCELA TEMPERANCEL'ECLAIR DECENNALEL'ECOUTELES BUREAUX DU MERIDIENMAISON DE BELLEVUE[ND]OBJECTIF PREVOYANCE FINANCEMENT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC ALFRED MARCEL PATRU | Dirigeant | — | France registry |
| MICHELLE RAYMONDE PIERRETTE HERVE | Dirigeant | — | France registry |
| CHRISTIAN PATRU | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100