KYBE — See who's really behind any company

Company dossier

FILLUZEAU SIMONE MERZEN PATRICK ET IRENE

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-410036222 · 410036222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILLUZEAU SIMONE MERZEN PATRICK ET IRENE

fr_insee

Registration410036222

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1996-01-01

fr_insee

Registered address1 RUE GOZLIN, 75006 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS LES ECHANGES FRANCO-IRLANDAISactive ASSOCIATION CLUB DES 4 VENTSactive ASSOCIATION PARIS-LANGUESactive CARAIBESdissolved CHRISTIANE LOYAUdissolved FERNANDO EUSEBIO URQUIJOdissolved GASTON LECLAIREdissolved JACQUES GEORGES CLAUDE VATOUXdissolved KIDDY TEUFdissolved LA CONDOTTAactive MUSTAPHA SOUIBESdissolved Nassim Kamel LAISSAOUIdissolved [ND]active PATRICK MERIENdissolved PREETEEVREERAF SUMBOOdissolved PULCINELLA SAdissolved TRINITY IN PARISactive UNITED JUDOactive WRESTLING ACADEMY PARISactive YAGUENactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100