DOSSIERS / SARL FILEV
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Company dossier

SARL FILEV

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505119446 · 505119446 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SARL FILEV
fr_insee
505119446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-11
fr_insee
15 AV DU POUEY, 65420 IBOS
fr_insee
41.20A
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI SYGEREVEShared officer / director · 2 share thisDUMONT AUTOMATISMESShared registered address · 3 share thisEBDP BATIMENTShared registered address · 3 share thisSCI LA CERISAIEShared officer / director · 6 share thisAQUITAINE PLATREShared officer / director · 6 share thisSCEA LABACHEShared officer / director · 6 share thisSCI DUROShared officer / director · 6 share thisPHILIPPE DUFAU MENUISERIEShared officer / director · 6 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
NameRoleFromSource
EVELYNE BORRIPrésident—France registry
⚠ PHILIPPE DUFAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-22

medium

Politically exposed person (PEP)

PHILIPPE DUFAU (officer) matches PEP Philippe Dufau — Q66499741. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif