DOSSIERS / FILAO 911
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Partnership dossier

FILAO 911

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-07
KYBE ID: FR-509743845 · 509743845 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FILAO 911
fr_insee
509743845
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-07
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€110,254
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

16 people
NameRoleFromSource
BERTRAND MEHEUTDirigeant—France registry
CHERKATDirigeant—France registry
CORINNE BONHOMMEDirigeant—France registry
DAVID MANAOUILDirigeant—France registry
DOMINIQUE HERVOISDirigeant—France registry
EMMANUEL FOULONDirigeant—France registry
ERIC LARTIGUEDirigeant—France registry
JEAN-PAUL DAL MASDirigeant—France registry
JEAN-PHILIPPE DURANDDirigeant—France registry
JEROME PENICAUTDirigeant—France registry
LOUIS CAMUDirigeant—France registry
NICOLAS SAINTE-BEUVEDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS SAINTE-BEUVE (officer) matches PEP Nicolas Sainte-Beuve — Q66500940. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100