DOSSIERS / FILEAS
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Company dossier

FILEAS

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512667056 · 512667056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILEAS
fr_insee
512667056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-05
fr_insee
4 RUE WELTER, 93330 NEUILLY-SUR-MARNE
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE VALLETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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