DOSSIERS / SOCIETE THE FILMAKERS GROUP
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SOCIETE THE FILMAKERS GROUP

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775758717 · 775758717 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SOCIETE THE FILMAKERS GROUP
fr_insee
775758717
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
ÉTATS-UNIS
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROJET GENERAL INTERNAT CORPactiveAIR SEA FORWARDERS INCdissolvedALACRA INCactiveALEXANDER ET ALEXANDERactiveALLIS CHALMERS INTERNAT MACHactiveALTO SHAAM INTERNATIONAL FRANCE LLCdissolvedAMERICAN AUTOMOBILE ASSactiveAMERICAN AVIATION NEW YORK 13dissolvedAMERICAN EXPRESS INTERNATIONALactiveAMERICAN FOR OVERSEAS BLINDactiveAMERICAN LEGION AUXILARYactiveANAXTY-MUTUAL-FUND-CORPORATIONactiveASS INTERNATIONALE LIONS CLUBactiveBANQUE LEHMAN BROTHERSdissolvedBASLER ELECTRIC INTERNATIONAL LIMITEDdissolvedBEJET JACQUES CIE AGENCE COMMactiveBEST RESTAURANTS IN PARISdissolvedBEVERAGES FOOD SERVICES INDUSTdissolvedBOARTS INTERNATIONAL INC LIVRactiveCANADEX INCdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Batch-formation cluster

91 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100