DOSSIERS / FILCOME
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Company dossier

FILCOME

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844206193 · 844206193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FILCOME
fr_insee
844206193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-29
fr_insee
2024-12-16
fr_insee
1 ALL VAUBAN, 92320 CHATILLON
fr_insee
61.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMALEK ZEGRIRdissolvedADOLPH GRANDIdissolvedARTHUR KECHICHIANdissolvedAwatif ZOUALIactiveAxelle Isa LalungactiveBAFODE-DIABY FOFANAactiveBAMBY SOUMAREactiveCHEZ COCOTTEdissolvedCHRISTIAN PAUL LUCIEN LANGRENEdissolvedDOUNIA LEBDIRIactiveDriss lachihebactiveEL HASSAN FOFANAdissolvedELIANE LEFORTdissolvedGUY LUCdissolvedHOCINE HADJ-SAIDactiveIONA MAI-ANTALdissolvedKANJOURA FOFANAdissolvedKOUMOUNA DIAOUNEdissolvedLisa LoulididissolvedMADYA CONNEXIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LAMINE KISSERAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off