DOSSIERS / FILEN
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Company dossier

FILEN

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: 969500EFK4G3GVBAUX05 · 447708744 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILEN
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447708744
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dissolved
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Simplified joint-stock company (SAS)
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2003-03-24
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88 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
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64.20Z
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1
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€1,104,770
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL KABBANIactiveADRIEN DURANDdissolvedAnouchka BURIDANTactiveARMINDA CRUZdissolvedBORIS RAYMOND GEORGES NAGUET DE SAINT VULFRANactiveCAFE SELE CENT ACHA FONC FRANdissolvedCATALOGUE MAJESTICdissolvedCOPR 88 RUE DE LA FOLIE MERICOURT 75011 PARISactiveDAVID MUNTONIdissolvedDEVIANT FACTORY (DF)activeDIX MILLE HEURESactiveGAUTIER LEGRASactiveGUSTIN PROVOSTactiveJACQUES FRISAdissolvedJ'AI MAL PARTOUTactiveKID MEDIA MANAGEMENTdissolvedKING SIZE FXdissolvedLUDOVIC DAMBREVILLEdissolvedMARINE CHARLOTdissolvedMILLIMAGESdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MARIE-CAROLINE VillandPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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