DOSSIERS / LE FILET D'EBENE
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Company dossier

LE FILET D'EBENE

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834885345 · 834885345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FILET D'EBENE
fr_insee
834885345
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-25
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1 RUE ADEODAT LEFEVRE, 80000 AMIENS
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68.10Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SM SECURITE PRIVEEdissolved3 A SECURITE SARLactiveA-A IDEAL AUTOdissolvedAbdelRafik MEKKOUCHEactiveACHILLEdissolvedACOBEX AMIENSdissolvedADAM MARTINdissolvedA DEUX ROUES PARKINGdissolvedADHEO SERVICES AMIENSdissolvedADINactiveAHMED ZNASNIdissolvedALAIN MAURICE GRAVIERactiveALFRED WINE MENEdissolvedALI HAMZIdissolvedALL IN ONEdissolvedAMIENCOMdissolvedAMIENS AUDIOactiveAMIENS LOCA SITEactiveAMK ENERGIESdissolvedAURORE BELLOMOdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
XAVIER DUCATELLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100