DOSSIERS / FILOMAR ALU
← Search
Company dossier

FILOMAR ALU

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434768503 · 434768503 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FILOMAR ALU
fr_insee
434768503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-22
fr_insee
205 CHE NID JOLI, 97430 LE TAMPON
fr_insee
25.12Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES FILOMARDirecteur—France registry
DAVID FILOMARDirecteur—France registry
CHARLES VITAL FILOMARPrésident—France registry
DAVID ANTOINE FILOMARPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILOMAR DC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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