DOSSIERS / FILLIO
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Company dossier

FILLIO

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442023511 · 442023511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILLIO
fr_insee
442023511
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-23
fr_insee
370 RUE DE METZ, 57300 MONDELANGE
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARAVIS INVESTISSEMENTSDirigeant—France registry
SILVANA SCIGLIANOMembre du directoire—France registry
GRAZIELLA SCIGLIANOPrésident—France registry
JEAN PIERRE SCIGLIANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100