DOSSIERS / LA FILOCHE
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Company dossier

LA FILOCHE

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-514502921 · 514502921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LA FILOCHE
fr_insee
514502921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-02
fr_insee
2015-03-31
fr_insee
10 RUE DES USINES, 44100 NANTES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADVENCIAactiveAILLY INVESTISSEMENTdissolvedALLdissolvedARCO ATLANTIQUEdissolvedATELIERS CONSTRUCTIONS DE NANTESdissolvedAXELdissolvedCONSTR NAVALES BREHERET LEROUX LOTZdissolvedFINANCIERE LEROUX ET LOTZactiveFOUGERAIdissolvedGazoTechactiveHDLdissolvedINOVA LOCATION EXPLOITATIONdissolvedLEROUX ET LOTZ ENTREPRISESdissolvedLEROUX ET LOTZ FINANCIERE PARTICIPATIONactiveLEROUX ET LOTZ GROUPEMENTdissolvedLEROUX ET LOTZ INDUSTRIE ET MARINEdissolvedLEROUX ET LOTZ MAINTENANCEdissolvedLEROUX ET LOTZ MEUNIER SNCdissolvedLEROUX ET LOTZ NAVALdissolvedLEROUX ET LOTZ NORMANDIEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off