DOSSIERS / FILIVE
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Company dossier

FILIVE

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-513405670 · 513405670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILIVE
fr_insee
513405670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-30
fr_insee
ZONE ARTISANALE, 22630 EVRAN
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DESCHAMPSDirecteur—France registry
YVELINE PIRIOUDirecteur—France registry
HELENE GAELLE DESCHAMPSMembre du directoire—France registry
PIERRE-YVES PHILIIPE MARCEL ALBERT DESCHAMPSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100