DOSSIERS / FILAO 2
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Partnership dossier

FILAO 2

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-04
KYBE ID: FR-508884780 · 508884780 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FILAO 2
fr_insee
508884780
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-04
fr_insee
2021-03-31
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILL 3000, 97200 FORT-DE-FRANCE
fr_insee
77.34Z
fr_insee
€129,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECOPME 13Membre du directoire—France registry
ECOFIPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2008-12-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off