DOSSIERS / FILGIOCA
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Company dossier

FILGIOCA

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-435151808 · 435151808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILGIOCA
fr_insee
435151808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-20
fr_insee
6 RUE MASSENA, 06000 NICE
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELO PEGORAROdissolvedBRASSERIE DE LA MERdissolvedCEDRIC MERCIERactiveCHIAVASCO 2dissolvedDOMENICA DEPPERUdissolvedFUTURE FORMdissolvedINDIVISION DE GESNAISactiveINSTITUT ULYSSE CENTRE DE MEDIATION D ARBITRAGE ET DE FORMATION AUX M AR CdissolvedJEAN CLAUDE TREALdissolvedKARIMA REGUIGactiveLECCIO-MICELI-DI PIETROdissolvedLILIANE PANDIANIdissolvedMICHELINE DUCHAMPdissolvedMILIALEXdissolvedMIREILLE ANDREE DIEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNELLY LEVYdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CANNATELLAPrésident—France registry
SERGE CANNATELLAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100