DOSSIERS / FILIBIAN
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Company dossier

FILIBIAN

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790703011 · 790703011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIBIAN
fr_insee
790703011
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-10
fr_insee
26 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACS LOGISTICSdissolvedAIDOM EXPERT ADESSAactiveAJIM AUTOMOBILESdissolvedANRASO INVEST 2activeAT GROUPdissolvedBLMT FINANCESdissolvedCANNES MARTINEZdissolvedC F ENVIRONNEMENTactiveC.F.P.R.dissolvedEAST-WEST IMPORTSdissolvedEJPdissolvedFLASHING CARSdissolvedFRAPY SOCIETE FRANCAISE DE PYROLYSEdissolvedFRIMATEC SAdissolvedGENICLIMAdissolvedGREENWORKSdissolvedGROUPE FLEXIA SARLdissolvedGROUPE MESSAGER EXPRESSdissolvedGUYONdissolvedHAMSAIdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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