DOSSIERS / FELIX FELICIS
← SearchExport PDF
Company dossier

FELIX FELICIS

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891441149 · 891441149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FELIX FELICIS
fr_insee
891441149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-27
fr_insee
LA MOUCHETIERE, 44310 SAINT-COLOMBAN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CLOCHETTEShared officer / director · 4 share thisMETA WONDERLANDShared officer / director · 4 share thisMERCIER UNLIMITEDShared officer / director · 4 share thisJOEL JOSEPH MARIE JE VIAUDShared registered address · 5 share thisCLOCHETTEShared registered address · 5 share thisMERCIER UNLIMITEDShared registered address · 5 share thisPIERRE DOUVILLE DE FRANSSUShared registered address · 5 share thisAREVSOLShared officer / director · 10 share thisTEMPLETON HBGShared officer / director · 10 share thisMONT-BLANCShared officer / director · 10 share thisTEMPLETON VC1Shared officer / director · 10 share thisSCM DELOYE, MARECHAL ET MERCIERShared officer / director · 10 share thisMERCIER PRODUCTIONShared officer / director · 10 share thisTEMPLETON SPACEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLOCHETTEMembre du directoire—France registry
MERCIER UNLIMITEDMembre du directoire—France registry
FLORA Douville De Franssu-Hervouet De La RobriePrésident—France registry
JEREMIE MercierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100