DOSSIERS / L'FIL
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Company dossier

L'FIL

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799414370 · 799414370 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'FIL
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799414370
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-02
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7 SQ CASTIGLIONE DEL LAGO, 78190 TRAPPES
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJAMEL DELLECHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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