DOSSIERS / LES FILAOS
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Company dossier

LES FILAOS

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: FR-450139662 · 450139662 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES FILAOS
fr_insee
450139662
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dissolved
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Limited liability company (SARL)
fr_insee
2003-09-30
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3451 RTE DE SAINTE MARGUERITE, 97160 LE MOULE
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55.20Z
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERNESTINE FRANCIANNE MOESTAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES FILAOS LOCATION · 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