DOSSIERS / LES FILAOS LOCATION
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Company dossier

LES FILAOS LOCATION

FRANCE · COMPANY · INCORPORATED 2003-09-15
KYBE ID: FR-450110143 · 450110143 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES FILAOS LOCATION
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450110143
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dissolved
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Real-estate civil company (SCI)
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2003-09-15
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3451 RTE DE SAINTE MARGUERITE, 97160 LE MOULE
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERNESTINE FRANCIANE MOESTAPrésident—France registry
ROBERT ALBERT LABORDEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES FILAOS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100