DOSSIERS / FILOU
← SearchExport PDF
Company dossier

FILOU

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: FR-453727489 · 453727489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FILOU
fr_insee
453727489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-26
fr_insee
2019-01-23
fr_insee
13 PL MASSENA, CHEZ ARCANES, 06000 NICE
fr_insee
68.20A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MARIE SOLANGE LOUISE THEMIOTAdministrateur—France registry
PHILIPPE ANDRE PUCCINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off