DOSSIERS / D.4.U
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D.4.U

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: 9695000YDLBOSPB3Z937 · 882153125 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.4.U
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882153125
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dissolved
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Civil company
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2020-03-04
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166 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMM - LCA QUALITEdissolvedBELMOT SAID BELAID RABAHdissolvedBENJAMIN FLORIAN FILOUactiveCHATEAU IMMOBILIERdissolvedCIE TIME2PLAYactiveCLE DEVELOPPEMENTdissolvedCYRIL PATRICE GASPARDdissolvedEMMANUELLE PINEAU CHAMBOLdissolvedFREDERIC ARNAUD MARI CALENGEactiveHORTENSE MAUD MARINactiveICI & AILLEURSdissolvedID EN SCENEdissolvedISABELLE CHATEAU IMMOBILIERdissolvedKOUASSI RICHARD N'DAdissolvedLAETITIA FRANCE VANESSA LOUISE BRUTSCHIactiveMENUISERIE BATIMEN VELUARDdissolved[ND]active[ND]active[ND]activePIMPANTESactive

+7 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN FILOUDirecteur—France registry
ALAIN FILOUDirigeant—France registry
EMILIE FILOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100