DOSSIERS / FILEA AUDIT & CONSEIL
← SearchExport PDF
Company dossier

FILEA AUDIT & CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827644519 · 827644519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FILEA AUDIT & CONSEIL
fr_insee
827644519
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-10
fr_insee
86 ALL DE CHARTRES, 93190 LIVRY-GARGAN
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AECNEP AUDIT EXPERTISE COMPTABLE N E PactiveAMD FINANCIEREdissolvedANZAGH BATIMENT CONSTRUCTIONdissolvedATELIER BAPactiveBLUE' RENOVdissolvedCKNETdissolvedDECO STYLE BATactiveDMF FINANCIEREdissolvedDV SERVICESactiveENTREPR GENERALE CLOHARSIENNE REVETEMENTactiveEXPERTISE AUDIT ET CONSEILactiveG.BATactiveGO RENOVdissolvedINOTALactiveKEBAB SPOTactiveLCR HOLDINGactiveL'ELECTRON LIBREactiveLIV'CONSEILS ET SERVICESdissolvedM.A.C.B. (MACONNERIE AMENAGEMENT CONSTRUCTION BOIS)dissolvedM.D.Fdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
KHADIJA BoutkhilPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDITOR CONSEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100