KYBE — See who's really behind any company

Company dossier

PASCAL FILIDORI

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803390400 · 803390400 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL FILIDORI

fr_insee

Registration803390400

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-07-09

fr_insee

Registered address25 CRS NAPOLEON, 20090 AJACCIO

fr_insee

Industry10.71D

fr_insee

Employees6

fr_insee

Share capital€10,000

fr_insee

Companies at this address

12 total

ANNIE JULLIANdissolved FERNAND JULLIANdissolved JEAN JACQUES ANTONINIdissolved JEAN-PIERRE SOLERdissolved MARIE GIACOMONIdissolved MARIE JOSEPHINE BALDOCCHIdissolved PASCAL JULLIANdissolved RAYMOND ANTONINIdissolved SARL DB CONSTRUCTIONdissolved SEBASTIEN FRANCOIS MARIE VAN CAPPEL DE PREMONTactive SOUAD NOUARdissolved

Connections

2 links

Shared operator — likely the same administrator

FILIDORI & COShared officer / director · 3 share this GALEIAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PASCAL FILIDORI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILIDORI & CO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100