DOSSIERS / FILDANIMA
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Company dossier

FILDANIMA

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839316023 · 839316023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILDANIMA
fr_insee
839316023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-15
fr_insee
29 RUE GALLIENI, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€493,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GASTON MONSIEUR NOBLEAUXdissolvedAMEDEE HERNANDEZdissolvedANAIS DIJOUXactiveBruna Martins AlvesactiveCATHERINE GAYONactiveCOMITE DE LIAISON DE L'EQUITATION D'ENTREPRISEactiveELODIE LOUISE ALINE MARIE-MADELEINE BOURDUdissolvedISHAK TOUATIactiveLISA VUILLAUMEdissolvedLORENZ JOHAN NILSSON PINHASdissolvedLUDOVIC KWUME JEAN AMUAHdissolvedMAXIME MICHELETdissolved[ND]active[ND]active[ND]dissolved[ND]activeNoah DesmaisonactiveRAYMOND HORBOURGERdissolvedROMAIN ANDRE EMILE BOURDUactiveROSA OSMANdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DANILO MARCHESEDirecteur—France registry
FILIPPO-MARIA MARCHESEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100