DOSSIERS / FIL ROUGE
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Company dossier

FIL ROUGE

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807539101 · 807539101 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIL ROUGE
fr_insee
807539101
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-04
fr_insee
268 AV DE LA CAPELETTE, 13010 MARSEILLE
fr_insee
14.13Z
fr_insee
50
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN VARHAM KABARADJIANdissolvedAM SPORTdissolvedANDRE BOGHOSSIANdissolvedANTHONY JEAN SERGE KASKASSIANactiveANTOINE CHAPALactiveAURELIE BORTactiveBIO TECHNIEdissolvedCHTdissolvedEUROSTARTERdissolvedFARUK DOGANdissolvedFLORENCE ANFOSSIdissolvedFREDERIC JAMESactiveGIORGIO SPORTdissolvedHENRIETTE SALIBAdissolvedHERVE VERDIERdissolvedJBAGENCYactiveJEAN JOSEPH HUBSCHMANNdissolvedJEAN LUC GARCIAdissolvedJEREMY FORASACCOactiveJOSIANE BERNADETTE MARTINIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS AUFORTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances