DOSSIERS / FILLIERE FRERES
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Company dossier

FILLIERE FRERES

FRANCE · COMPANY · INCORPORATED 1978-04-12
KYBE ID: FR-312695984 · 312695984 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILLIERE FRERES
fr_insee
312695984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-04-12
fr_insee
HALLES CENTRALES, 84000 AVIGNON
fr_insee
47.22Z
fr_insee
3
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN ANDRE CHAVINASdissolvedBERNARD TOMEIdissolvedBOUCHERIE LE BON ETALdissolvedCHANTAL GEIGERdissolvedCHRISTIANE JEANNE SALVIdissolvedCHRISTIAN LIGOUZATdissolvedCINZIO MARANGONactiveCLAUDINE CAPELLAdissolvedCONCEPT CHEFdissolvedCONSTANTIN LIVANOSdissolvedFILLIERE CIE & FILLIERE FRERESdissolvedFROMAGERIE PERRAGUTdissolvedGABRIEL CLARETONdissolvedGABY AUTARD SARLdissolvedG I OdissolvedHENRI LOUIS AUGUSTE NEAUdissolvedHEROdissolvedJEAN CAPPEAUdissolvedJEAN CLAUDE RENE FLAUDdissolvedJEAN DENIS MENECHINIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CATHERINE FILLIEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100