Key facts
dissolvedLE FILOA
fr_insee
343770095
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dissolved
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Real-estate civil company (SCI)
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1988-02-12
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10 CHE DE L’ORMEAU, 65000 TARBES
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68.20B
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€3,506
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Company dossier
LE FILOA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalBERNARD COUDERCBERTRAND PAVIOTCASTEIGT JEAN ET DE BONNECAZE PHILIPPEFABRICE BASSEAUFATMA MOKHTARIFRANCOISE GASCGLADYS MAURIANGEGURBUZ MURATGUY LARTIGUEJEAN CASTEIGTJEAN-JACQUES FLEURYJEAN-JACQUES LOUIS RENE PRATJEAN LOUIS TALFUMIERJEAN MARIE MASSATJEAN PIERRE HIGUELAURE VILIJNLUCIE BOCQUILLONMARC DODIERMARIELLA MONTANOMARIE-NOELLE EVA LAETITIA DULHOSTE
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-CLAUDE STANISLAS CHRISTIAN SLAWINSKI | Directeur | — | France registry |
| JEAN-PIERRE MALET | Directeur | — | France registry |
| RENE MARIE MAURICE FOLIE DESJARDINS | Directeur | — | France registry |
| ANNE MARIE REGINE FOLIE DESJARDINS | Membre du directoire | — | France registry |
| ANNE MARIE THERESE ELISABETH JUILLARD | Membre du directoire | — | France registry |
| BERNARD ROGER COUDERC | Membre du directoire | — | France registry |
| DANIEL SCHLAIFER | Membre du directoire | — | France registry |
| DOMINIQUE JULIEN CHARLES LACOSTE | Membre du directoire | — | France registry |
| EMMANUEL MARIE HUBERT FOLIE DESJARDINS | Membre du directoire | — | France registry |
| FATMA MOKHTARI | Membre du directoire | — | France registry |
| HERVE JEAN PIERRE LOUIT | Membre du directoire | — | France registry |
| ISABELLE MARIE RAPHAELLE FOLIE DESJARDINS | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100