DOSSIERS / FILAURE DE ROSE
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FILAURE DE ROSE

FRANCE · COMPANY · INCORPORATED 1987-08-17
KYBE ID: FR-342000650 · 342000650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FILAURE DE ROSE
fr_insee
342000650
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active
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Real-estate civil company (SCI)
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1987-08-17
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9 AV DE L’ALMA, 9-11, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€201,220
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Companies at this address

61 total

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

51 AVENUE JOFFREdissolvedA DE RdissolvedADPI (ASSISTANCE ET DEVELOPPEMENT DE PROJET INFORMATIQUE)dissolvedAGH BATIMENTdissolvedANCIENS ETS CHARLES LAMBERT ET COMPAGNIEdissolvedARGENT'IMMOdissolvedARTISANT PEINTRE REVETEMENT ET ENTRETIENdissolvedBATI CORNERdissolvedBETITE & MENANTdissolvedBISKOTTdissolvedCAPRI GESTIONdissolvedCG HOUSEactiveCLIM@CONSULTINGdissolvedCREONdissolvedDEMAGIdissolvedDIAS PEDROdissolvedDIFRAM DIFFUSION FRANCAISE ACCESS MOTOactiveDIOGO DE BARROSactiveDT COMdissolvedEFASTOCKdissolved

+41 more

Connections

8 links
Shared operator — likely the same administrator
SCI LAMBLIN IMMOBILIERShared officer / director · 3 share thisSCI ROSE D'AUREShared officer / director · 3 share thisAUROMAShared officer / director · 3 share thisSCI DU PAVILLONShared officer / director · 6 share thisSCI MONNIERShared officer / director · 6 share thisSCI DOMAINE DU LARGUEShared officer / director · 6 share thisB4Shared officer / director · 6 share thisSCI ELLAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ELIANE LEBEAUDirecteur—France registry
FREDERIQUE MONNIERDirecteur—France registry
FILAURE MONNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100