DOSSIERS / FILOR
← SearchExport PDF
Company dossier

FILOR

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499356764 · 499356764 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILOR
fr_insee
499356764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-03
fr_insee
9 RUE DES BERNACHES, 56890 SAINT-AVE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC LEON MARIE RIODirecteur—France registry
ANNE MARIE CLAUDINE DU RONCIER CHAMAILLARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100