DOSSIERS / FELIX
← SearchExport PDF
Company dossier

FELIX

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798206272 · 798206272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELIX
fr_insee
798206272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-29
fr_insee
RTE DES SALINS, 83990 SAINT-TROPEZ
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRLITYdissolvedANDRE MARCEL TOURRETdissolvedANNE MARIE HERITIERdissolvedANNICK CHANTAL MAURELdissolvedANNIE HUGONNIERdissolvedANTOINE COSTAdissolvedBB ORGANISATIONdissolvedBEATRICE TONOLLIdissolvedBECASSINEdissolvedCAMEIRO MANUEL ANGELOdissolvedCLIMAZUR C CdissolvedDANIELLE VAN DEN BOSCHdissolvedDERIMdissolvedDRIVER'SERVICES ST TROPEZdissolvedFRANCK WALTER PHILIPPE BONTEdissolvedFRANCOIS VIEILLECROZEactiveGALIENdissolvedGARAGE NICOLASdissolvedGERARD PIERRE PORTRATdissolvedGERMAINE MONIQUE LIONdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS VIEILLECROZEDirigeant—France registry
DIANE VIEILLECROZEMembre du directoire—France registry
JEANNE VIEILLECROZEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100