DOSSIERS / FILAO 43
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Partnership dossier

FILAO 43

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-05
KYBE ID: FR-510178841 · 510178841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAO 43
fr_insee
510178841
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-05
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee
€101,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECOPMEMembre du directoire—France registry
ECOFIPPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100