DOSSIERS / FILAZUR
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Company dossier

FILAZUR

FRANCE · COMPANY · INCORPORATED 1985-07-02
KYBE ID: FR-333004224 · 333004224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FILAZUR
fr_insee
333004224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-07-02
fr_insee
1989-03-15
fr_insee
10 RUE DE FRANCE, 06000 NICE
fr_insee
64.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN LOUIS PASSERONdissolvedALEX&COactiveALTERNATIVAdissolvedANATOLIE ORHOIANactiveANNE CATHERINE BOURZEIXdissolvedARMAND PALMIERIdissolvedAYAdissolvedBELMOURdissolvedCHAMPIN IAMNIactiveCTIM GIBRALTARactiveCTIM MARLY FRANCE 10activeDEBORAdissolvedEMMA BIJOUXactiveFILAZUR333004224dissolvedGINETTE DENISE BURNETdissolvedGUIDO ERMINDO DI PHILIPPOdissolvedGYNAVENIRdissolvedINDIVISION POGGIOLIactiveJEAN FRANCOIS DEMONTSdissolvedJEANNE CARTERONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
BRUHIN NEE ANDRIEU YVELINE BERNADETTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off