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FIL TEX

FRANCE · COMPANY · INCORPORATED 1995-02-28
KYBE ID: FR-400261889 · 400261889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIL TEX
fr_insee
400261889
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-28
fr_insee
80 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADACHactiveALCA NETTOYAGEdissolvedALLIAS GROUPE SERVICESactiveALLOPHONEdissolvedAMIME AVEC LES PEUPLES DE TURQUIEdissolvedA.M REVETEMENTSactiveATLANTIC & ATLANTICdissolvedATLAS 2activeAYLINdissolvedBASKET HALLdissolvedBAY CONFECTIONdissolvedBECYactiveBESTdissolvedBIN-BAactiveBOUZGARROUdissolvedCALYPSOactiveCANSUdissolvedCAPRI MactiveC HURDOYALdissolvedCIE FRANCILIENNE DE GARDIENNAGEdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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