DOSSIERS / LES FILAOS
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LES FILAOS

FRANCE · COMPANY · INCORPORATED 1989-02-27
KYBE ID: FR-350547246 · 350547246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FILAOS
fr_insee
350547246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-27
fr_insee
RPT DU VIET NAM HEROIQUE, 97200 FORT DE FRANCE
fr_insee
68.20A
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION SONJE NOU LE VIVactiveCAMILLE MAURILLE ALFREDdissolvedCHRISTOPHE SERGE BELLIARDactiveCLAUDINE SUZANNE DACIERdissolvedCOTE COUR SARLdissolvedDANDYdissolvedDENISE LUCIE NGUYEN KHAC MINHdissolvedGERMAINE MARCELLE BIASdissolvedISABELLE BARETTO DE SOUZAdissolvedITINEROUTE EDITIONSdissolvedJARDIN BRESILIENdissolvedJARDIN BRESILIEN MIDIactiveJEAN FERDINAND CHARL CAILLIERdissolvedLE VICTORIAdissolvedMARIE LEONARD PHILOMENE JEANdissolvedMICHAEL NABETdissolvedSAGIE SARLdissolvedSARL DECORIM - LA VERANDAdissolvedSARL RESTO RANIdissolvedSCI DU ROND POINTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHARLES JOSEPH JEAN RIMBAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100