DOSSIERS / FILAO
← SearchExport PDF
Company dossier

FILAO

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850808692 · 850808692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAO
fr_insee
850808692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-16
fr_insee
124 CHE DU PESE LAIT, 74320 SEVRIER
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN BASSETDirigeant—France registry
MARIE-HELENE LAURENCE DECORETDirigeant—France registry
MATHIEU BASSETDirigeant—France registry
GILLES MARIE JACQUES BASSETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100