DOSSIERS / FILEAS
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Company dossier

FILEAS

FRANCE · COMPANY · INCORPORATED 1987-06-22
KYBE ID: FR-342267085 · 342267085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILEAS
fr_insee
342267085
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-06-22
fr_insee
2012-01-02
fr_insee
18 RUE VOLNEY, 75002 PARIS 2
fr_insee
61.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALTER EGO SOLUTIONSdissolvedAMENAGEMENT PROMOTION LOTISSEMENT 77dissolvedAMLA EUROPEdissolvedARTIMPEXactiveATELIER CHAVdissolvedAVON DE GAULLEactiveBLEUEMENTdissolvedBURKOM SYSTEMSdissolvedCENTRE APPLICATION PSYCHOLOGIQUEdissolvedCOMPAGNIE INTERNATIONALE DE TOURISMEdissolvedCOMPTOIR SERVICES INFORMATIQUEdissolvedCONNIVENCEactiveCONSEIL IN ARTactiveCREATIONS SERVICESdissolvedCYCLADESdissolvedDESSINS TIPPdissolvedDUPON INGENIEURS CONSEILSdissolvedEDI ARTactiveELLIPSEdissolvedEURO IMMOBdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off