DOSSIERS / FELIX
← SearchExport PDF
Company dossier

FELIX

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823463633 · 823463633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FELIX
fr_insee
823463633
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-31
fr_insee
2024-02-02
fr_insee
3 RUE DE MESSINE, 75008 PARIS 8
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADIE AA1dissolvedALBINONIdissolvedAS CONSEILdissolvedBASTIA-RABELAISdissolvedBIJOUdissolvedBUCI 2dissolvedBUNGENER BUCIdissolvedBWG HOLDINGdissolvedCLUB DES INGENIEURS R MESSINEdissolvedCMGdissolvedELOMATAURdissolvedEXTENDactiveFDR FINANCEdissolvedFINANCIERE ECHOdissolvedFINANCIERE LE PLAYdissolvedFINANCIERE RABELAISdissolvedFIVE ARROWS MRS DE ROTHSCHILDdissolvedFUNDS SELECTIONdissolvedGEW FINANCEdissolvedGPT FORESTIER DES GRANDS BOISdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
BENIKITAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off