DOSSIERS / FILICARIA
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Partnership dossier

FILICARIA

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-02
KYBE ID: FR-841503592 · 841503592 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILICARIA
fr_insee
841503592
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-02
fr_insee
1 RUE LOUIS BRAILLE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION ESUP BRETAGNEdissolvedBRETAGNE NETTOYAGE INDUSTRIEL & EXPRESSdissolvedCENTRE EUROPEEN D'ENTREPRISE ET D'INNOVATION BRETAGNE COMPETITIVITEactiveCHAMBRE DE COMMERCE ET D'INDUSTRIE DE REGION BRETAGNEactiveCHEMIN D'ENOGATactiveCONFERENCE CHAMBRE ECONOMIQUE BRETAGNEactiveCONSEIL DEPARTEMENTAL DE L ORDRE DES INFIRMIERS DU FINISTERE ET DU MORBIHANactiveCONSEIL INTERDEPARTEMENTAL DE L ORDRE DES INFIRMIERS DES COTES D ARMOR ET D ILLE ET VILAINEactiveCONSEIL REGIONAL DE L ORDRE INFIRMIER DE BRETAGNEactiveHUB MATERIAUXactiveJAZZdissolvedLE MANEGEdissolvedLES BALCONS DE JULIETTEactiveOCEANEactivePASSEPORT ARMORIQUE POUR ENTREPRENDREactiveRIOdissolvedSOLIDORactiveSTEEPLEdissolvedTERRAdissolved

People with significant control

3 people
NameRoleFromSource
PIERRE PROMOTION DEVELOPPEMENTDirigeant—France registry
PLR INVESTDirigeant—France registry
SANDRA BLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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