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Non-profit dossier

FILMOSA

FRANCE · NON-PROFIT · INCORPORATED 2018-03-31
KYBE ID: FR-839831914 · 839831914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILMOSA

fr_insee

Registration839831914

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-03-31

fr_insee

Registered address7 COUR DE LA FERME SAINT-LAZARE, 75010 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGELIQUE STEPHANIE GIRAUDdissolved AX2SPORTS CONCEPTSactive CAVUS SOZENdissolved CHERIF BOUMALAdissolved COLIN BORIS CAILLOUdissolved FRANCK GOGAdissolved JEAN LANFANTactive KOFFI JEAN BAPTISTE AMANdissolved L&A CONSULTINGdissolved LAMAdissolved Lucien Caillouactive MICHAEL FRASCHINIactive MOHAMMED ZINABIdissolved [ND]active [ND]active [ND]active OLIVIER DANIEL GERVALdissolved RADITEXdissolved SANAactive SEYDHASSAN NOKTEH PORKARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100