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Company dossier

FIL.COM

FRANCE · COMPANY · INCORPORATED 1997-01-02
KYBE ID: FR-410350375 · 410350375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIL.COM

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Registration410350375

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1997-01-02

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Registered address148 RUE DE CHEVILLY, 94240 L'HAY-LES-ROSES

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Industry72.1Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE POLYMEDIA INGENIERIE CONSULTANTSactive ALTERNATIVE BUSINESSactive ARTIGRAPHdissolved ENTREPRISE L BISSONNETactive ESTEREL BATIMENTdissolved INDIVISION BEN LASSOUED-MOALLAactive L 2 Pdissolved LOGITAS S.A.dissolved Michel EL BOUSTANYdissolved [ND]active [ND]active [ND]active PARTICIPATION SPE DEVIN LEMARCHANDactive SADECOdissolved SAM SPEdissolved SOC CIVILE FINANCIERE CARTONdissolved SOC FINANCIERE D INVESTISSEMENTSdissolved SOCIETE EN PARTICIPATION SPE-CONSTRUCTactive SOC NELLE C 2 M COMPOS MATERIAUX MANUFACdissolved SPE ILE DE FRANCEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100