DOSSIERS / FILALP
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Company dossier

FILALP

FRANCE · COMPANY · INCORPORATED 1986-07-02
KYBE ID: FR-337992192 · 337992192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILALP
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337992192
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dissolved
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Limited liability company (SARL)
fr_insee
1986-07-02
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523 RUE PARADIS, 13008 MARSEILLE
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68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR AIME COHEN DAVID SARAGAdissolvedANDRE HALIMIdissolvedCAROLE JEANactiveDENIS BENJOdissolvedEVERPEAK ADVISORYactiveGUILLAUME MICHAEL ABOULKERactiveINDIVISION ANTOINE BAYLEactiveINDIVISION NAYERI SAHRAOUIactiveISAAC PAUL ERGASdissolvedJOSEPH JONATHAN LEVYdissolvedMARIE-YVES RATINAUDdissolvedMAURICE GUILLEYdissolved[ND]activePIEERE LOUIS ISMAEL SOWactivePIERRE BRUHINdissolvedPREPARATION CONSEIL ETUDE METHODOLOGIEactiveSCI ALFLOdissolvedSCI ASSASdissolvedTANYA OPTIQUEdissolved

People with significant control

1 people
NameRoleFromSource
MME BRUHIN YVELINE BERNADETTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100