DOSSIERS / FIL.ELEC
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FIL.ELEC

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451599534 · 451599534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIL.ELEC
fr_insee
451599534
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dissolved
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Limited liability company (SARL)
fr_insee
2004-01-13
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ZAC DE L'EPINE, 72460 SAVIGNE L'EVEQUE
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43.29B
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6
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€41,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MENARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MENARD (officer) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100