DOSSIERS / FILIAE
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Company dossier

FILIAE

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844904029 · 844904029 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILIAE
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844904029
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dissolved
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Real-estate civil company (SCI)
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2018-12-28
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8 RUE TOUSTAIN, 76200 DIEPPE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE MARIE THERESE MABIREDirecteur—France registry
CORINNE ISABELLE AGATHE MORIVALDirecteur—France registry
SYLVIE LOUISETTE GEORGETTE HUGUETTE DUVALDirecteur—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