DOSSIERS / FILAO 603
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Partnership dossier

FILAO 603

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-06
KYBE ID: FR-821396397 · 821396397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAO 603
fr_insee
821396397
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-07-06
fr_insee
6 RUE SAINT-DOMINIQUE, CHEZ MAGENTIS, 75007 PARIS
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGENTIS 2016Dirigeant—France registry
MAGENTA INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100