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Company dossier

FILAO

FRANCE · COMPANY · INCORPORATED 1995-12-01
KYBE ID: FR-433284791 · 433284791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILAO

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Registration433284791

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Statusactive

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TypeUnincorporated private group

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Incorporated1995-12-01

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Registered addressLD BELLEVUE, 97118 SAINT-FRANCOIS

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN FRANCOIS PIERRE MAQUETdissolved ALINE VIVIANE LAUDEdissolved ALMAactive ANDRE JEAN HETZELdissolved ANNUNZIATA SANTINIdissolved ARTHUR BRUNO PELLEGRINIdissolved CAMILLE ORIARDdissolved CATHERINE MARIE-MADELEINE PELLEGRINdissolved CHARLES PAUL DEFFOREYdissolved DENISE MARCELLE MORICEdissolved DOMAINE DES VENTSdissolved FRAGUAdissolved FRANCOIS MARIE GERINdissolved JEAN-LOUIS LANGAINdissolved JEAN-MARC PERETTIdissolved KOKO SURF CLUBactive LA VIOLETTE SNCdissolved LE MANG'GROOVEdissolved LE MANG MANGactive LILIBERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100