DOSSIERS / FILLENESS SPORT
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FILLENESS SPORT

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493762603 · 493762603 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FILLENESS SPORT
fr_insee
493762603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-19
fr_insee
83 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
93.13Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALKEELdissolvedBANDITAdissolvedBOUHAFS MRADdissolvedCARFONIEL SOCIETE CIVILE IMMOBILIEREdissolvedChenxi ZhaoactiveCINDY ALINE ILANA FETTAYAdissolvedCOMPAGNIE FONCIERE DE SOLOGNEactiveCOMPAGNIE FONCIERE LCdissolvedCONSEIL ETUDE INTERVE COMMUNIC MARKETINGdissolvedDATA BLOOM ACADEMYactiveDECICOMdissolvedDSCGactiveECUTRADEdissolvedESPACE DERNIERE HEUREdissolvedFIDUCY PATRIMOINEdissolvedFROGAZdissolvedIMC INTEGRATED MEDIA COMMUNICAT. FRANCEdissolvedINDIVISION BOTTEROactiveINTEGRATED MEDIA COMMUNICATION S AdissolvedJI QIactive

+22 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE AMSELLEMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif