DOSSIERS / FILVER
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Company dossier

FILVER

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828702605 · 828702605 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILVER
fr_insee
828702605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-31
fr_insee
18 RUE DE LA GARE, 28240 LA LOUPE
fr_insee
62.01Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE DE COMMUNICATION IDSVIBdissolvedBETTINA DANIELLE CHARLOTTE HEBERTactiveCHARTHEO AMENAGEMENTdissolvedCOMMUNAUTE COMMUNES PORTES DU PERCHEdissolvedCOOPERATIVE SCOLAIREactiveJOFFREY BRICE PATRICK LEBOUCHERactiveLES MECENES DU NUMERIQUEactiveLES PORTES DU PERCHE EN FETEactiveMAWAWA KIESE TECHNOLOGIESactiveMEDIATION SECURITE PRIVEEdissolved[ND]active[ND]dissolved[ND]active[ND]activePHILIPPE JEAN-JACQUES HERMANDactiveSARL LE PERCHE EURE-ET-LOIR SERVICESdissolvedSOURIS VERTEdissolvedSYNDICAT INTERCOMMUNAL DE PRODUCTION D'EAU POTABLE DE LA REGION DE LA LOUPEdissolvedSYNDICAT MIXTE INTERCOMMUNAL POUR L'AMENAGEMENT ET DEVELOPPEMENT DU PERCHE D'EURE ET LOIRactiveVOTRE TERRAIN A BATIR 28dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE PASQUIERPrésident—France registry
VALENTIN CRASNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100