DOSSIERS / FREDY FILLIETTE
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Company dossier

FREDY FILLIETTE

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-497865998 · 497865998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FREDY FILLIETTE
fr_insee
497865998
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-12
fr_insee
427 B RTE de Conflans, 95220 Herblay-sur-Seine
fr_insee
43.34Z
fr_insee
10
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2TI BATIMENTdissolvedAGESdissolvedAI&REdissolvedATIE DONNA RENOVdissolvedAUTO PARTS95dissolvedAVICENNESdissolvedAXIS RdissolvedBACKTECHPROactiveBDG BATIMENTdissolvedC C M IdissolvedCONSEILS S2AdissolvedCOPRODIS-PROdissolvedCORECAMdissolvedFERRODUMASdissolvedFIBACdissolvedFIDUSCOMSNCdissolvedFRANPIERREactiveGARAGE NOEL PERE ET FILSactiveGENERALE COMMERCE INTERNATIONAL - GCIdissolvedGOLDEN STARdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
FREDY FILLIETTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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