DOSSIERS / FILENE
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Company dossier

FILENE

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495090102 · 495090102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FILENE
fr_insee
495090102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-29
fr_insee
2020-08-06
fr_insee
5 RUE DES PAS PERDUS, 95800 CERGY
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ZHUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off