DOSSIERS / FILAO
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Company dossier

FILAO

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810996744 · 810996744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILAO
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810996744
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-04-22
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16 RUE DE CIVRY, 75016 PARIS
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81.21Z
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE WORD-VALUEactiveALBERT POUGIN DE LA MAISONNEUVEdissolvedAlexander SchellbergactiveALINE TEODORIdissolvedBLINEdissolvedELLEN MOOREactiveEVELYNE RIVALactiveFRANCE ENERGIE COMMERCEactiveGERALDINE PARMENTIERdissolvedINDIGOdissolvedISABELLE ISABELLE AUSSANTactiveJI SOLUTIONSactiveJ&RdissolvedJULIE DANY VERONIQUE IMBERTactiveLA CASA DU BOUCHERANDactiveLEONOR MALOTAUXdissolvedMAISONS SINGULIERESactiveMARIE MANTACHEFFdissolvedMARION TEULIERdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
ROCHE INVESTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100