DOSSIERS / F I LES ORANGERS
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Company dossier

F I LES ORANGERS

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450859061 · 450859061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F I LES ORANGERS
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450859061
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dissolved
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Real-estate civil company (SCI)
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2003-11-12
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8 RUE CENTRALE, 06300 NICE
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC MICHEL MONCHANTDirecteur—France registry
JLM HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FI LES ORANGERS II · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100