DOSSIERS / FILAM
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Company dossier

FILAM

FRANCE · COMPANY · INCORPORATED 1999-08-23
KYBE ID: FR-424063725 · 424063725 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FILAM
fr_insee
424063725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-08-23
fr_insee
27 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.32A
fr_insee
€602,355
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ARTISTIQUE ALPHAdissolvedARCOLE CONEILactiveARTHAPOLdissolvedCLEESactiveDMJ IMMOBILIERdissolvedDO INVESTdissolvedELECTRONIC MODERN TIMEdissolvedGabriel ElfassiactiveGUERMONPREZ SARLdissolvedHAIR POMPEdissolvedHERDENA CdissolvedINVEST ZAdissolvedJADE ET CHLOEactiveJEAN GOULLETQUERdissolvedKINKAIdissolvedLEROY IMMOBILIERdissolvedLIBERTE BEAUGRENELLEactiveMORGANE CHAMPEAUX ELISABETH MORGANE CHAMPEAUXdissolvedPATRICIA CHANTAL LAPLACEdissolvedPDR HOLDINGdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE AMZALAKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire