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Company dossier

FILATEX

FRANCE · COMPANY · INCORPORATED 2002-06-13
KYBE ID: FR-442416640 · 442416640 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFILATEX

fr_insee

Registration442416640

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-06-13

fr_insee

Registered address19 AV DU MARECHAL FOCH, 77500 CHELLES

fr_insee

Industry46.15Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FILATEXfr_insee · 334668159 · dissolved FILATEXfr_insee · 429246580 · dissolved FILATEXfr_insee · 562097980 · active

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D MULTI COPIESdissolved 3M ITdissolved ABC TRAVAUXdissolved ADA CONSTRUCTIONactive ADM 77active A.D.R SERVICESdissolved AESTIVAdissolved AGENCE 3 Vactive ALAIN MISGAULTactive ALBERT MARCEL PHILIPPE TREDLERdissolved ALPHA BATIMENTdissolved ALPHA PATRIMOINEdissolved AM BATdissolved A.M.Odissolved ANDRE JEAN CLAUDE HECQUETactive ANNE MARIE BONHOMMEdissolved APPLICA CABLING SYSTEME ACS TELECOMMUNIactive APRdissolved ARDEA BATIMENTdissolved ARD INTERactive

+188 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100