DOSSIERS / FILAO AVOCATS
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Company dossier

FILAO AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834544561 · 834544561 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAO AVOCATS
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834544561
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dissolved
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Professional LLC (SELARL)
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2018-01-15
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11 RUE LEON GAMBETTA, 97110 POINTE-A-PITRE
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69.10Z
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10
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE LAHAUTPrésident—France registry
LAURENT PHILIBIENPrésident—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