DOSSIERS / DE FILIPPIS ENTREPRISE GENERALE
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Company dossier

DE FILIPPIS ENTREPRISE GENERALE

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433747664 · 433747664 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DE FILIPPIS ENTREPRISE GENERALE
fr_insee
433747664
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-14
fr_insee
5 CHE DU JUBIN, 69570 DARDILLY
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
FRANCOIS JOUBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif