DOSSIERS / FELIX PARTICIPATIONS
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FELIX PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798242368 · 798242368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELIX PARTICIPATIONS
fr_insee
798242368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-05
fr_insee
241 BD VOLTAIRE, 75011 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€928,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.I.D SHOPactiveANAMONYactiveAPN HYPALARMdissolvedCALM HOLDINGdissolvedCARLA DALVYactiveCHARLOTTE BANCQUARTactiveCHRISTINE QUIGUERdissolvedDPR VISIONdissolvedDSI COMPANYactiveEKLAdissolvedEKLA PARISdissolvedELIE KORENFELDdissolvedEMMANUEL PATRICK BOISTEAUactiveFBBdissolvedFELYCIMMOdissolvedFLORINE BONNETactiveGB WASHdissolvedGENNARO CASTAGLIUOLOdissolvedGUILLAUME MONARCHAdissolvedHAKIM GUENDOUDdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTOPHE FélixPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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