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Company dossier

LES FILLES

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492621263 · 492621263 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLES FILLES

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Registration492621263

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-02

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Dissolved2022-02-22

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Registered address6 AV DES PYRENEES, 62217 BEAURAINS

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Industry68.20B

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Share capital€170,000

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Connections

4 links

Shared operator — likely the same administrator

SCI GABEXShared officer / director · 5 share this SCI SMAJECShared officer / director · 5 share this TCBShared officer / director · 5 share this ESTAMINET DE L ANDOUILLERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ CORINNE VASSEUR	Directeur	—	France registry
MARINE DEMOLIN	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66500700. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-02-22Dissolved / struck off