DOSSIERS / FILIALE PLUS
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Company dossier

FILIALE PLUS

FRANCE · COMPANY · INCORPORATED 1989-06-01
KYBE ID: FR-351259882 · 351259882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILIALE PLUS
fr_insee
351259882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-01
fr_insee
2001-12-15
fr_insee
16 RUE EUGENE DELACROIX, 67200 STRASBOURG
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AD HOC PEINTURESdissolvedADVENTAGE INTERNATIONAL TRADINGactiveA.D.W. CONCEPT & GESTIONdissolvedA.E. GESTION INFORMATIQUE SARLdissolvedALGSdissolvedALSACE PROSECURITE67activeAMATECdissolvedANDRE LEMMELdissolvedARGIMdissolvedARGINE BAGHDASARYANdissolvedARTEMIS COMMUNICATION SARLdissolvedASSOCIATION DES LOCATAIRES INDEPENDANTS DE STRASBOURGactiveASTEK ESTdissolvedATIKA SIOUALAactiveATIX INTERNATIONALdissolvedAUTO MOTO RETRO ALSACEdissolvedBERNARD MATHISdissolvedCERETESTdissolvedCHRISTOPHE PONTUERdissolvedCICATIELLO BOISdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off