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Company dossier

FILALI LAKHDAR ET SAAD

FRANCE · COMPANY · INCORPORATED 1983-06-06
KYBE ID: FR-327642633 · 327642633 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFILALI LAKHDAR ET SAAD

fr_insee

Registration327642633

fr_insee

Statusdissolved

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TypeUnincorporated private group

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Incorporated1983-06-06

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Registered address30130 SAINT-PAULET-DE-CAISSON

fr_insee

Industry55.73

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN MERICdissolved ALBERT FAUVELETdissolved AMIC PAREN ELEV AMIS ECOL LAIQdissolved ANDRE CANETdissolved ANDRE CHABOTdissolved ASS MUSIQUE ET NATUREdissolved ASS POUR LE DEVELOPPEMENT DE L'ARCHEOLOGIEEN MILIEU SCOLAIREactive BOULE ST PAULETOISEactive CAVE COOPER VINICOLE ST PAULETdissolved CHARRET ROBERT ET MAURICEdissolved CHEVRU LATOSINSKIdissolved CLOTILDE DUPORTdissolved CLUB TAURINdissolved DANIEL MARSEILLESdissolved EDMOND AUGUSTE CLEME CLARETactive E LAVERDUREdissolved ELIE GENTILdissolved EMILE JOSEPH HENRI BEISSIERactive EMILE SARRETTEdissolved EVELYNE COURTactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100