DOSSIERS / FILOGAMI
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Company dossier

FILOGAMI

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809421415 · 809421415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FILOGAMI
fr_insee
809421415
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dissolved
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Real-estate civil company (SCI)
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2015-02-05
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142 RUE DES FRERES FARMAN, 78530 BUC
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MES CHOCOLATSShared registered address · 2 share thisCUISIN'STOREShared officer / director · 8 share thisSCI BELFShared officer / director · 8 share thisSCI BAMBOUShared officer / director · 8 share thisECO IMMOShared officer / director · 8 share thisSARL GARREAUShared officer / director · 8 share thisSCI GARREAUShared officer / director · 8 share thisMETALOShared officer / director · 8 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

3 people
NameRoleFromSource
LAURENT GARREAUDirecteur—France registry
MYRIAM REVERTEDirecteur—France registry
PHILIPPE GARREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100