DOSSIERS / FILODI
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Company dossier

FILODI

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817805773 · 817805773 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FILODI
fr_insee
817805773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-18
fr_insee
14 RUE BACHAUMONT, 75002 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A CAPPELLAdissolvedALEXANDRE DADIactiveALM CAPITAL SASdissolvedALPHA EVENTdissolvedBOUMAdissolvedCECILE MARIE ALINE ASTIERactiveCLAUDINE NICONdissolvedCLEMENCE GIDOINdissolvedCOPR 14 RUE BACHAUMONTactiveCYCUREX INVESTactiveDENISE JANE BOURGEOISdissolvedDOMINIQUE GUESQUINdissolvedENVER HOXHAactiveESTEVE GALVEZactiveETABLISSEMENTS ANN MARKSdissolvedFOLEGANDROSdissolvedFONDS DE DOTATION BISMUTH LEMAITRE GUYMERactiveGALOCHE & PATINactiveGEOFFROY TANGUY THIERRY DE VILLE D AVRAYdissolvedGHISLAINE MORETdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
LAURA TaiebPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif