DOSSIERS / FILITUP
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Company dossier

FILITUP

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884723230 · 884723230 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
FILITUP
fr_insee
884723230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-30
fr_insee
2023-07-20
fr_insee
1 PL SAMUEL DE CHAMPLAIN, 92400 COURBEVOIE
fr_insee
45.31Z
fr_insee
0
fr_insee
€2,040,000
fr_insee

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BCM LEAD SERVICESdissolvedCELIZANdissolvedCERTINERGYactiveCH4 PARTENAIRESdissolvedCLERIVALdissolvedCLIMASAVEdissolvedENGIE CLIENT DECARBONIZATION ACCELERATORdissolvedENGIE FLEXIBLE GENERATION FRANCEdissolvedENGIE HOME PERFORMANCEdissolvedENGIE HOME SERVICESactiveENGIE INFORMATION ET TECHNOLOGIESdissolvedENGIE INVESTISSEMENTS 64activeENGIE INVESTISSEMENTS 73dissolvedENGIE INVESTISSEMENTS 87dissolvedENGIE NUCLEAR DEVELOPMENTdissolvedENGIE RASSEMBLEURS D'ENERGIESactiveENGIE RENOUVELABLESdissolvedENGIE SOLARactiveEPIC 1dissolvedEQUI INVESTdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
PATRICK VAN DER BEKEN-PASTEELDirigeant—France registry
ELEONORE BONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off