KYBE — See who's really behind any company

Company dossier

FILAM SP

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-481115053 · 481115053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILAM SP

fr_insee

Registration481115053

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2004-12-30

fr_insee

Registered address142 AV DES CHAMPS ELYSEES, 75008 PARIS 8

fr_insee

Industry64.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AHLdissolved BATIMENT SERVICE APPLICATIONdissolved CARLI GRY RETAIL FRANCEdissolved COMPTOIR DU SAUMON SAINT GERMAINactive DANOMEGAdissolved DENCONSULT FRANCE SAactive DFDS TRANSPORTdissolved D S B VOYAGESdissolved ESPRIT OUVERTactive EURO TRANSPORTdissolved EXPOSAactive FLEXPLAN FRANCEdissolved HALDOR TOPSOE SARLdissolved IBS FRANCEactive IKAS FRANCE SARLactive JPC FINANCESactive KREDIT DANMARKdissolved KRUSE THYGESEN ET PARTNERE FRANCEactive K.T.T. INVEST FRANCE SAdissolved KURT THORSEN FRANCEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100