KYBE — See who's really behind any company

Company dossier

FILAR

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852263227 · 852263227 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFILAR

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Registration852263227

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-09

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Registered address205 RUE DU VIEUX TILLEUL, 59134 FOURNES-EN-WEPPES

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Industry68.32B

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Share capital€1,000

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Companies at this address

2 total

[ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this LES CISTES DU COLOMBIERShared officer / director · 3 share this SCI DU 8 RUE FRENELETShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ FRANCOIS ROBIN	Directeur	—	France registry
ISABELLE MASUREL	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROBIN (officer) matches PEP François Robin — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ROBIN (officer) matches PEP François Robin — Q66501050. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100