DOSSIERS / FILENA BATIMENT
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Company dossier

FILENA BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802605154 · 802605154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILENA BATIMENT
fr_insee
802605154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-30
fr_insee
4 RUE PRATO, C/O SOGEDOM, 06500 MENTON
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGRINVESTactiveASOLIdissolvedAURON LE PILONactiveBAKERLAB GROUPactiveBC FRANCE SARLdissolvedCABINET SOGESTRAdissolvedCITYCABTT RIVIERAactiveCLIM ELECdissolvedCLOEactiveCMR-FRANCEdissolvedCONCORDIAdissolvedDOLCEVITA SARLactiveDOUBLE FactiveESCALIER DU MONT AGEL S.A.R.L.dissolvedF.R.H.dissolvedFSAdissolvedJA MAISON HOLDINGactiveJB ENERGIEdissolvedJZ FRANCE SASUactiveLA BELLE FLEURdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ANDREA CALLEGARIPrésident—France registry
MARCO SFERRAZZAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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