DOSSIERS / FILIATION PAILLET 2
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FILIATION PAILLET 2

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-532021623 · 532021623 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FILIATION PAILLET 2
fr_insee
532021623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-28
fr_insee
47 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
12 PLACE DE LA LIBERATIONdissolvedACF DEVELOPPEMENTdissolvedAPOSIactiveBOYAUDERIE DES MONTS DU LYONNAISdissolvedCABINET JACQUES WINDactiveDU 68 ET 68BIS AVENUE CHARLES DE GAULLEdissolvedETROPALactiveFILIATION PAILLET 1dissolvedFINANCIERE DE BELFORTdissolvedGESTATELactiveLA CALANDREdissolvedLA FILIATIONdissolvedLA PERSEVERANCEdissolvedLA TEMPERANCEdissolvedL'ECLAIR DECENNALEdissolvedL'ECOUTEdissolvedLES BUREAUX DU MERIDIENdissolvedMAISON DE BELLEVUEactive[ND]dissolvedOBJECTIF PREVOYANCE FINANCEMENTdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
FREDERIC ALFRED MARCEL PATRUDirigeant—France registry
LA FILIATIONDirigeant—France registry
CHRISTIAN RENE JOSEPH PATRUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILIATION PAILLET 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100