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Company dossier

FILIOS-ISS4

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903003655 · 903003655 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FILIOS-ISS4
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903003655
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dissolved
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Civil company
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2021-09-10
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56 RUE DE LA BOULIE, 91370 VERRIERES-LE-BUISSON
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68.20B
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€452,000
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Connections

1 link
Shared operator — likely the same administrator
MUDRAShared registered address · 2 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

3 people
NameRoleFromSource
YAZMIN SOPHIE PASQUETDirecteur—France registry
ERIC COISMANMembre du directoire—France registry
⚠ MICHELLE ROUXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE ROUX (officer) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100