DOSSIERS / DAVID FILIOL
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Company dossier

DAVID FILIOL

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-831892518 · 831892518 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID FILIOL
fr_insee
831892518
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-09-18
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16 RUE DU JEU DE BALLON, 34660 COURNONTERRAL
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID FILIOLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100