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Company dossier

FILOU

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529235210 · 529235210 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFILOU

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Registration529235210

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-27

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Registered address65 AV DU ROUSSILLON, 66750 SAINT-CYPRIEN

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Industry68.20B

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Share capital€2,000

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Companies at this address

17 total

123 SERVICESdissolved ANNICK LE GALL ERVYNdissolved ARNAUD LE HENAFFdissolved CHARLOTTE MARTINEZactive ESCARO MARTINE VAQUERdissolved FRANCOIS ESPOSITOdissolved LES BLES D'ORdissolved LIONEL JARRYdissolved LOIC JEAN MARIE JEAN MARIE LE MARRECdissolved NICOLE CONSEILdissolved ROXANE URBASactive SANDRINE HUMBERTdissolved STEPHANE FRANCIS HUBERT LAUactive THAI HUY NGOC PHAMactive THI THANH NGA THI THANH NGA TONGdissolved VALERIE JOSEPHINE ANNE SAQUEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI AUDREYShared officer / director · 4 share this SCM CAB. INFIRMIERES LIBERALES A.I.S.C.Shared officer / director · 4 share this SCI MORGANShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEREMY JEAN-PIERRE SAUVEUR FIGUERES	Président	—	France registry
ROBERTE ANDREE JULIETTE MAURETA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100