DOSSIERS / FIL & MATIERE
← SearchExport PDF
Company dossier

FIL & MATIERE

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488052556 · 488052556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIL & MATIERE
fr_insee
488052556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-23
fr_insee
1 PL BOIELDIEU, 75002 PARIS
fr_insee
47.51Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARTFLOORdissolvedATEA FINANCEdissolvedATEA IMMOBILIERdissolvedAUDE-EMMANUELLE TOUSSAINTactiveBLUEVOYANT FRANCE SASdissolvedChiara FedouactiveCIMLINCactiveC-MON-APPARTdissolvedDATABRICKS SARLdissolvedDATAQUBE FRANCE SASdissolvedDAY GROUPactiveDIALPAD FRANCEdissolvedDOGOU KOUASSIactiveENR INVEST STORYdissolvedETUDE CHARPENTE ET STRUCTURE BOISdissolvedEXGR FRANCEactiveFFMAN 2activeGENUTRYactiveGERARD DECHAMBREdissolvedHOCINE TISSEGTELTdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JOSEPH UZANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100