DOSSIERS / FUILLANT
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Company dossier

FUILLANT

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789392792 · 789392792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUILLANT
fr_insee
789392792
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-21
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1 RUE LOUIS BONNET, 75011 PARIS
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43.22B
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMISSA PAREKHactiveAZZEDDINE MOKKEDEMdissolvedBATI RAVALdissolvedBELLEVILLE VIDEOactiveBEST CONSEILdissolvedBONNET CONFECTIONdissolvedCAPICAPdissolvedCHAMSOUDINE MOHAMEDdissolvedDAXABEN ISHWERLAL PAREKHactiveHICHEM JEMAIELdissolvedINDIVISION LASCAR-RIVIEREactiveISHVERLAL PAREKHdissolvedJACQUES BRETONactiveJAZZ DE PRESTIGEactiveJULIEN DANIEL BENOITdissolvedJULIETTE ABITBOLactiveKOMSIactiveLES TROIS FALAHdissolvedLLJA ILJA SMOLJANSKIdissolvedLORI DACRE THICKEactive

+16 more

People with significant control

1 people
NameRoleFromSource
YANQIANG YuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100