DOSSIERS / FILIA
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Company dossier

FILIA

FRANCE · COMPANY · INCORPORATED 2003-09-09
KYBE ID: FR-449978154 · 449978154 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILIA
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449978154
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dissolved
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Civil company
fr_insee
2003-09-09
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13 CHE DES CRETES, 06000 NICE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GUIGLIONDirecteur—France registry
BERNARD GABRIEL GUIGLIONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100