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FIL

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791734361 · 791734361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIL
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791734361
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dissolved
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Limited liability company (SARL)
fr_insee
2013-03-12
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31 CHE DU FORT DE BREGILLE, 25000 BESANCON
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56.30Z
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JELENA DJORDJEVICDirecteur—France registry
JEAN YVES CAZALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100