DOSSIERS / FILI MARIS
← SearchExport PDF
Company dossier

FILI MARIS

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843150368 · 843150368 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILI MARIS
fr_insee
843150368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-18
fr_insee
1 ALL DE LA PLAGE, LES HAUTS DE LA RESIDENCE DU GOLFE, 20128 GROSSETO-PRUGNA
fr_insee
70.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BASTIEN CLAUDE ROCH RIERAPrésident du conseil d'administration—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