DOSSIERS / AU FIL DU VENT
← SearchExport PDF
Company dossier

AU FIL DU VENT

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902107077 · 902107077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AU FIL DU VENT
fr_insee
902107077
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-06
fr_insee
2 CHE DES PECHERS, 07240 VERNOUX-EN-VIVARAIS
fr_insee
68.20B
fr_insee
€101,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AU FIL DU VENTfr_insee · 339526931 · dissolvedAU FIL DU VENTfr_insee · 447707225 · activeAU FIL DU VENTfr_insee · 503047359 · dissolvedAU FIL DU VENTfr_insee · 519558274 · dissolvedAU FIL DU VENTfr_insee · 803405281 · dissolvedAU FIL DU VENTfr_insee · 923907059 · active

Connections

11 links
Shared operator — likely the same administrator
FINANCIERE FELIX REGIS - FFRShared registered address · 3 share thisFELIX MATERIAUXShared registered address · 3 share thisKOH LARNShared officer / director · 10 share thisSCI DU HALAGEShared officer / director · 10 share thisSCI F DShared officer / director · 10 share thisREMAShared officer / director · 10 share thisTRIUMPHShared officer / director · 10 share thisKOH KOODShared officer / director · 10 share thisRMFShared officer / director · 10 share thisCLAUDE DANIELShared officer / director · 10 share thisHERIShared 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

2 people
NameRoleFromSource
REGIS FELIXDirecteur—France registry
FINANCIERE FELIX REGIS - FFRMembre du directoire—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