DOSSIERS / FILOXENIA
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Company dossier

FILOXENIA

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912304128 · 912304128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILOXENIA
fr_insee
912304128
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-08
fr_insee
9 RUE DE LA CHAUMIERE, 38500 VOIRON
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHISLAINE JEANNE ALICE THIEVENAZDirigeant—France registry
MICHAEL GILBERT DIMITRIOUDirigeant—France registry
NICOLAS DIMITRIOUDirigeant—France registry
RODIOS DIMITRIOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100