DOSSIERS / LES FILOUS
← SearchExport PDF
Company dossier

LES FILOUS

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850202177 · 850202177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES FILOUS
fr_insee
850202177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-30
fr_insee
18 RUE D'AUBUISSON, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERTRAND JULIAactiveBUREAU REGIONAL DES ELEVES INGENIEURS MIDI-PYRENEESactiveCHANAdissolvedDIVINE BENJAMINactiveFORUM TOULOUSE ENTREPRISESactiveGRAPHIT AGENCYdissolvedGROUPE LES FILOUSdissolvedGROUPEMENT DES INGENIEURS DIPLOMES E.T.P DE LA REGION MIDI-PYRENEESactiveHOLDING DIVINEactiveHOLDING MARIUSactiveHOLDING M.D.dissolvedI.H.BactiveI I H & GactiveINGENIEURS ET SCIENTIFIQUES DE FRANCE OCCITANIE TOULOUSEactiveJEAN CLAUDE AUGUSTE JOUQUANdissolvedLES FILOUS 2dissolvedLES FILOUS IMMOBILIERdissolvedLES FILOUS SALARIESactiveMAUPIN AND COdissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
GROUPE LES FILOUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100