DOSSIERS / FEUILLETTE FINANCEMENT
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Company dossier

FEUILLETTE FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832170781 · 832170781 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FEUILLETTE FINANCEMENT
fr_insee
832170781
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-22
fr_insee
5 RUE ALBERTO ET PAOLO CHIESI, 41260 LA CHAUSSEE-SAINT-VICTOR
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ATELIER FEUILLETTEdissolvedBLOIS 3dissolvedBOULANGERIE FEUILLETTEdissolvedEPICERIE FEUILLETTEactiveFEUILLETTE 18 VdissolvedFEUILLETTE 36dissolvedFEUILLETTE 39 LLSdissolvedFEUILLETTE 44 PactiveFEUILLETTE 45 PdissolvedFEUILLETTE 57AdissolvedFEUILLETTE 57 MdissolvedFEUILLETTE 85 SGdissolvedFEUILLETTE 88EdissolvedFEUILLETTE FORMATIONdissolvedFEUILLETTE PRODUCTIONdissolvedFEUILLETTE TOURSdissolvedFOURNIL FEUILLETTEdissolvedFOURNIL SARTHEdissolvedFREDELIAN FERRETdissolvedHOLDING JF FEUILLETTEactive

+23 more

People with significant control

3 people
NameRoleFromSource
BOULANGERIE FEUILLETTEDirigeant—France registry
PAIN ET MACARONSDirigeant—France registry
JEAN-FRANCOIS FEUILLETTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEUILLETTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100