DOSSIERS / FILIPPINI & ASSOCIES ARCHITECTES
← SearchExport PDF
Company dossier

FILIPPINI & ASSOCIES ARCHITECTES

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979300894 · 979300894 · 1 sources
RISK SCORE21LOW RISK

Key facts

active
FILIPPINI & ASSOCIES ARCHITECTES
fr_insee
979300894
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-03
fr_insee
29 RUE DES TROIS BORNES, 75011 PARIS
fr_insee
71.11Z
fr_insee
€200,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

People with significant control

2 people
NameRoleFromSource
Jérémie Martial Simon WAWSZCZYKPrésidentFrance registry
Renato FILIPPINIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENATO FILIPPINI ARCHITECTE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100