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Company dossier

FILIA

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908783632 · 908783632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILIA
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908783632
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-04
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3 RUE DE BRAY, 89140 COURLON-SUR-YONNE
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64.30Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE JACK BOUDINDirecteur général délégué—France registry
ANNA-BELLA PEREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100