DOSSIERS / FILODI
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FILODI

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790124002 · 790124002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILODI
fr_insee
790124002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-21
fr_insee
8 RUE DU BEL AIR, 92190 MEUDON
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADR BATIMENTactiveAI BOXactiveANNE CATHERINE PAULE SCHILLERactiveANNE MARTINE LOUSTAUactiveAORdissolvedARMELLE MARIE REGNERdissolvedASTRID MARIE JOSE COVINGTONdissolvedAXEROMdissolvedCATHERINE ARMANDdissolvedCHESS AND GOdissolvedCOMM DEVELOP SAVE CHILDRENdissolvedCORINNE MARIE PATRICIA MARIEdissolvedDECO PLUS 92dissolvedDOMINIQUE MARIE FELIX LABORIERdissolvedEDOUARD CHOPLAINactiveELITE LUXURYactiveFRANCESCA MARIA BOSCHETTIactiveGERARD HUVETactiveGERARD RENE BONYdissolvedGILBERT JEAN LOUIS MASSACdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
MARIE JOSE CLAUDE CHRISTIANE TORRESDirecteur—France registry
PATRICE SYLVAIN FYDADirecteur—France registry
ELODIE ANNE ALINE SYLVIE FYDADirigeant—France registry
LAURENT PIERRE ZBIGNIEW FYDADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100