DOSSIERS / FILICAR
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Company dossier

FILICAR

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: 969500QEPQGJIMXCTC45 · 894939925 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILICAR
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894939925
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dissolved
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Limited liability company (SARL)
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2021-03-10
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125 AV PIERRE CHARLES LESPINASSE, 11000 CARCASSONNE
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66.30Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LEON JEAN CHARLES GRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100