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Company dossier

FILBOX

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539929554 · 539929554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1FinancialsSources

Key facts

dissolved
FILBOX
fr_insee
539929554
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-16
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6 RUE PORTE NOUVELLE, 49260 MONTREUIL-BELLAY
fr_insee
46.69B
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€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GUILLAUME THERYShared registered address · 4 share this[ND]Shared registered address · 4 share thisFLORENCE MONIQUE BORGOMANOShared registered address · 4 share thisSCI FLANDRE VOSGESShared officer / director · 8 share thisSASU PHILIPPE THERY AUTOMOBILESShared officer / director · 8 share thisENTREPRISE THERY PHILIPPEShared officer / director · 8 share thisCHATELLIER PREVOYANCEShared officer / director · 8 share thisTPS AMENAGEMENTShared officer / director · 8 share thisSCI STARLOGISTICShared officer / director · 8 share thisRETROMETROIDShared officer / director · 8 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

1 people
NameRoleFromSource
PHILIPPE THERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024——€551,976—
2021——€472,163—
2020——€530,353—
From official financial statements filed with the registry.