DOSSIERS / SARL GROUPE FILAO CONSEIL
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Company dossier

SARL GROUPE FILAO CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492139159 · 492139159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL GROUPE FILAO CONSEIL
fr_insee
492139159
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dissolved
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Limited liability company (SARL)
fr_insee
2006-10-03
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54 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
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70.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE BERNADETTE MICHELE MARASPrésident—France registry
JEAN LOUIS LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100