DOSSIERS / FILAVI01
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Company dossier

FILAVI01

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842436511 · 842436511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAVI01
fr_insee
842436511
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dissolved
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Real-estate civil company (SCI)
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2018-09-19
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28 RUE DE SAINT-PETERSBOURG, 75008 PARIS
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68.20B
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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

2 people
NameRoleFromSource
ARMAND SEBASTIEN BENJAMIN AvigesDirigeant—France registry
NATHALIE CHRISTINE FilippiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100