DOSSIERS / FILOCHE
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Company dossier

FILOCHE

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821494325 · 821494325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILOCHE
fr_insee
821494325
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-18
fr_insee
54 BD DE LA MARNE, C/ NB FINANCE ET PATRIMOINE, 97200 FORT-DE-FRANCE
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68.20A
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE FILOCHEMembre du directoire—France registry
VICTOIRE FILOCHEMembre du directoire—France registry
NB FINANCES ET PATRIMOINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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