Key facts
dissolvedFILANDRE
fr_insee
449060888
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-23
fr_insee
15 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€10,000
fr_insee
Company dossier
FILANDRE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GUILLAUME PARENT | Directeur | — | France registry |
| PHILIPPE PARENT | Directeur | — | France registry |
| AGNES PARENT | Dirigeant | — | France registry |
| BEATRICE PARENT | Dirigeant | — | France registry |
| CHANTAL FLICHY | Dirigeant | — | France registry |
| PAUL PARENT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100