DOSSIERS / FILIA
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Company dossier

FILIA

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532440443 · 532440443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILIA
fr_insee
532440443
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-23
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65 RUE RACINE, 92120 MONTROUGE
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96.09Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SABRI HARKATIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100