DOSSIERS / FILOMENA
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Company dossier

FILOMENA

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804408078 · 804408078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FILOMENA
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804408078
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dissolved
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Real-estate civil company (SCI)
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2014-09-08
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71 PL DES GENDARMES D'OUVEA, APPART. 352 BAT A3, 83400 HYERES
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
RAYMONDEShared officer / director · 2 share thisLA CAMERONEShared officer / director · 3 share thisSCI DE LA GUENNERIEShared officer / director · 5 share thisMANTELShared officer / director · 5 share thisSCIENCES ET TECHNIQUES APPLIQUEES A LA CONSTRUCTIONShared officer / director · 6 share thisDATASCAPE REDShared officer / director · 6 share thisSWIFT TRANSShared officer / director · 6 share thisCAAM BLUEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FREDERIC HALABURADirecteur—France registry
MEHDI CHERFIDirecteur—France registry
MELANIE CROQUETDirigeant—France registry
SOPHIE MANTELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100