DOSSIERS / FILC
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Company dossier

FILC

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921590147 · 921590147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FILC
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921590147
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dissolved
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Real-estate civil company (SCI)
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2022-11-22
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1 GAUCHER, 33210 COIMERES
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68.20B
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€3,840
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Connections

6 links
Shared operator — likely the same administrator
FIB COURTAGE TRAVAUXShared registered address · 3 share thisISABELLE CASSAGNEShared registered address · 3 share thisA.B.D.I. FINANCEShared officer / director · 5 share thisKARMA & COShared officer / director · 5 share thisFIB COURTAGE TRAVAUXShared officer / director · 5 share thisLA BOULANGE DE BUSSAC FORETShared officer / director · 5 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
FABIEN BERNADETDirecteur—France registry
ISABELLE CASSAGNEDirecteur—France registry
CLOE BERNADETMembre du directoire—France registry
LILI BERNADETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100