DOSSIERS / LES FILLES
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LES FILLES

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829637990 · 829637990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FILLES
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829637990
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dissolved
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Real-estate civil company (SCI)
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2017-05-15
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14 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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68.20B
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€226
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE BETITODirigeant—France registry
JIMMY BetitoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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