KYBE — See who's really behind any company

Company dossier

FIL CONDUCTEUR

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847846920 · 847846920 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFIL CONDUCTEUR

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Registration847846920

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-04

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Dissolved2020-02-11

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Registered address18 RUE JOSEPH BARA, 93230 ROMAINVILLE

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Industry62.09Z

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDREY CATHERINE LEONIDASdissolved CHARIS CONSULTINGdissolved DOMINIQUE MAHOUGBE AHOUANSOUactive FAISCEAU CONVERGENTactive G.B.H.Ddissolved JENNAHactive KARINE GREGOIREdissolved LA FABRIQUE DES IMAGESdissolved LAURENT ARNAUD MAMANEdissolved MARION LEVEAUactive MAXIMUSdissolved MOHAMED TAYACHIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Romain QUENTIN Sellamactive

+2 more

People with significant control

1 people

Name	Role	From	Source
JULIEN FOLLIOT	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-02-11Dissolved / struck off