DOSSIERS / GROUPE LES FILOUS
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GROUPE LES FILOUS

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889973095 · 889973095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE LES FILOUS
fr_insee
889973095
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-13
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18 RUE D'AUBUISSON, 31000 TOULOUSE
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64.20Z
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6
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€345,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERTRAND JULIAactiveBUREAU REGIONAL DES ELEVES INGENIEURS MIDI-PYRENEESactiveCHANAdissolvedDIVINE BENJAMINactiveFORUM TOULOUSE ENTREPRISESactiveGRAPHIT AGENCYdissolvedGROUPEMENT DES INGENIEURS DIPLOMES E.T.P DE LA REGION MIDI-PYRENEESactiveHOLDING DIVINEactiveHOLDING MARIUSactiveHOLDING M.D.dissolvedI.H.BactiveI I H & GactiveINGENIEURS ET SCIENTIFIQUES DE FRANCE OCCITANIE TOULOUSEactiveJEAN CLAUDE AUGUSTE JOUQUANdissolvedLES FILOUSdissolvedLES FILOUS 2dissolvedLES FILOUS IMMOBILIERdissolvedLES FILOUS SALARIESactiveMAUPIN AND COdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
ANTOINE DIVINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES FILOUS 2 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100