DOSSIERS / FILO
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Company dossier

FILO

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839686110 · 839686110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILO
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839686110
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dissolved
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Civil company
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2018-05-28
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145 RUE DE CREQUI, 69006 LYON
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64.20Z
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€1,521,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-PHILOMENE MADELEINE LEYDIERDirigeant—France registry
HELENE MARIE BONNETPrésident—France registry
PHILIPPE MARIE ADRIEN LEYDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100