DOSSIERS / FILO
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Company dossier

FILO

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530842616 · 530842616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILO
fr_insee
530842616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-08
fr_insee
102 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANIMAGEdissolvedARTOLYactiveAU FIL DE LAURIEdissolvedAUXIL MATER ENTR DEVARS NAUDOdissolvedCOM ENTREP DES USINES SALdissolvedDM HOLDINGdissolvedDM PHARMAdissolvedEDENMAREdissolvedENERGIEdissolvedENTREPRISE DEVARS NAUDOdissolvedHITIERdissolvedJEAN-FRANCOIS POILEUXactiveJEAN-PIERRE PAKEYdissolvedLE LOTISSEMENT PROVENCALdissolvedLES GRANDS TRAVAUX D AFRIQUEdissolvedLIONEL MANCAactiveMAC DENISdissolvedMAC DOUGLASdissolvedMARJORIE GUEDJdissolvedMARTINE GRASSERdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC MAURYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100