DOSSIERS / FILO
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Company dossier

FILO

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824612261 · 824612261 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FILO
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824612261
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active
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Simplified joint-stock company (SAS)
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2016-12-15
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32 RUE NICEPHORE NIEPCE, 33510 ANDERNOS-LES-BAINS
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62.03Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOANNA PILLONDirecteurFrance registry
REMI LEBLANCDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100