DOSSIERS / FILAC DISTRIBUTION
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FILAC DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890207194 · 890207194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAC DISTRIBUTION
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890207194
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-27
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LIEUDIT CAPANULE, 20620 BIGUGLIA
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49.41B
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MJ MANAGEMENTDirecteur général délégué—France registry
EMMANUEL QUERCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100