DOSSIERS / FILAO SARL
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Company dossier

FILAO SARL

FRANCE · COMPANY · INCORPORATED 1995-10-17
KYBE ID: FR-402569529 · 402569529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAO SARL
fr_insee
402569529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-17
fr_insee
HABITATION LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
47.78C
fr_insee
6
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DE MONTS DE SAVASSEdissolvedANNIE BLANCHE MARTHE FOUGEREdissolvedAUDREY MENILactiveBLAMICEdissolvedBNSD GROUP MARTINIQUEactiveCOTE JARDIN MARTINIQUE SASUdissolvedDRAGISA STANOJEVICactiveEURL COTE PALMIERS MARTINIQUEactiveFREDERIC TELLIERdissolvedHERVE JOSE MENILactiveMFWI CONCEPTactiveNATHALIE CHRISTINE CABANNESdissolved[ND]activePASCALE CHEVRIERactiveRADOMIR LJUBISAVLJEVICdissolvedRENOV PROJECT CARAIBES SARLdissolvedSARL AGRIPOTactiveSARL MENGUY SYactiveSCI EMYSMAdissolvedSD MAG MARTINIQUEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DANIEL JACQUES VIGUIERPrésident—France registry
KARINE CHANTAL PEIGNOUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100