DOSSIERS / FILENAIGUILLE
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FILENAIGUILLE

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-982928202 · 982928202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FILENAIGUILLE
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982928202
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active
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Simplified joint-stock company (SAS)
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2024-01-15
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2 PL Skanderbeg, 75019 PARIS 19E ARRONDISSEMENT
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14.13Z
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€50,000
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Connections

6 links
Shared operator — likely the same administrator
19 MShared officer / director · 4 share thisSOC MAISON MASSAROShared registered address · 4 share thisPARALLIANCEShared officer / director · 4 share thisTOUR2MAINShared registered address · 4 share thisREADY TO CAREShared registered address · 4 share thisTOUR2MAINShared officer / director · 4 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

2 people
NameRoleFromSource
Jacques CHENAINDirecteur général délégué—France registry
Bruno PAVLOVSKYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100