Key facts
activeFILARCHI
fr_insee
980262422
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-11
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7 RUE Galilée, 75016 Paris
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71.12B
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€3,000
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Company dossier
FILARCHI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalANDIASSOCIATION DEVELOPPEMENT ACTIVITES COMMISSARIAT AUX COMPTES ENTITES INTERET PUBLICBE SPORTBETTY-AMACIVITECHCOMITE LIAISON DE LA PRESSEFERNAND ANDRIEUXFIRST STONEFTX HOLDINGGROUPE H.E.R.IMMOBILIERE UZESINTERNATIONAL PRIVATE FINANCE FRANCEIZARANJPAJPA ASSOCIATIONSJPA CONSULTING INTERNATIONALJ.P.A. D'ANTINJPA EDITIONJPA GROUPJPA PARTENAIRES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE PASCAL | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100