DOSSIERS / FILZ
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Company dossier

FILZ

FRANCE · COMPANY · INCORPORATED 2002-09-03
KYBE ID: FR-443188602 · 443188602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILZ
fr_insee
443188602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-03
fr_insee
8 RUE DE L'ISLY, 75008 PARIS
fr_insee
96.02A
fr_insee
3
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTION DIFFUSION EUROPEENNEactiveAMIN PRIMEURdissolvedANGdissolvedARONA TECHNOLOGIEdissolvedA.S.DEMENAGEMENTdissolvedASS CHAMBRES AMIS CAFE COUETTEactiveAZUR EVENTactiveBRANISLAV POPOSKIdissolvedCHRISTELLE TRAOREdissolvedCHRISTIAN DE SAYVEactiveCONDIMENTS VINAIGRES POIVRES ET EPICESactiveCONSEILIBdissolvedCOURGAGE BUSINESS DE PARISactiveCTE NAT LIQUEUR DE FRANCEactiveDRAGAN JOVANOVICdissolvedEMILE GAGNOUdissolvedFABRICE BACKOUCHEactiveFEDERAT INTERNAT TOURISME CHEZ HABITANTactiveHAMIDOU MSAIDIEdissolvedHEADOOdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAURENT CormanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100