DOSSIERS / FILTRERIE FRANCO ALGERIENNE
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Company dossier

FILTRERIE FRANCO ALGERIENNE

FRANCE · COMPANY · INCORPORATED 1956-12-18
KYBE ID: FR-560502585 · 560502585 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FILTRERIE FRANCO ALGERIENNE
fr_insee
560502585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1956-12-18
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73 AV DU MONT RIBOUDET, 76000 ROUEN
fr_insee
68.20B
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€100,000
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Companies at this address

21 total
CARROSSERIE THIBAUTdissolvedCLUB AUTOMOBILESdissolvedELECTRONIQUE ASSISTANCE NORMANDIEdissolvedFINANCIERE GUEZ ET FILSdissolvedGISELE GUEZactiveGMC YVETOTactiveGUEZ AUTOMOBILESdissolvedGUEZ INVESTISSEMENTSdissolvedL'AVANT-SEINEdissolvedLES PORTES DE LA LUCILINEactiveLOUVIERS IMMOBILIERactivePHOTO CINE SON PETERS-DESTERACTdissolvedRIBOUDET ELECTRONIQUE DISTRIBUTIONactiveSCI CLAUDE GUEZdissolvedSCI DES ARTSactiveSCI DU BOIS DES COMMUNES N 22dissolvedSCI SUZANNEdissolvedSCI THIBAUTdissolvedSOC NORMANDE DISTRIBUTION ELECTRONIQUEdissolvedTHIBAUTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CLAUDE GUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100