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Company dossier

FILHET ALLARD DIRECT

FRANCE · COMPANY · INCORPORATED 1995-06-01
KYBE ID: FR-401397856 · 401397856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILHET ALLARD DIRECT

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Registration401397856

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1995-06-01

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Registered addressRUE MIGUEL DE CERVANTES, 33700 MERIGNAC

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Industry67.2Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMVdissolved CHATEAU DE LASTOURSactive COMITE ENTREPRISE FILHET ALLARDactive COMPAG FRANCAISE COURTAGE ASSURANCESdissolved DUCHESNEdissolved EXPORAMA ACCESSOIRESdissolved FA BAGATELLEdissolved FILHET ALLARDdissolved FILHET ALLARD CREDITactive FILHET ALLARD ET CIEactive FILHET ALLARD MARITIME SAdissolved FONDS DE DOTATION FAM CHARITY FUNDactive GIE FILHET ALLARDdissolved GOMBAUD DUFORT & CIEdissolved HIMALAYA CARAVANESdissolved LASTOURS EXPERIENCEdissolved LEGENDE ASSURANCEdissolved MICHEL GUY JEAN FABREdissolved [ND]active NET ASSURAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100