DOSSIERS / FILAURI
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Company dossier

FILAURI

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444416408 · 444416408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAURI
fr_insee
444416408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-06
fr_insee
89 RUE DE LILLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAXIME BrangerDirigeant—France registry
NATACHA BrangerDirigeant—France registry
NEPTUNE CAPITALDirigeant—France registry
JEAN-JACQUES BRANGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100