DOSSIERS / FILD
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Company dossier

FILD

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750956690 · 750956690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FILD
fr_insee
750956690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-16
fr_insee
9 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
66.19A
fr_insee
6
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CARTONDirigeant—France registry
BENJAMIN SOCHADirigeant—France registry
NICOLAS MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100