DOSSIERS / FILEXPERT75
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Company dossier

FILEXPERT75

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877917971 · 877917971 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILEXPERT75
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877917971
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active
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Limited liability company (SARL)
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2019-10-08
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15 RUE GEORGES PITARD, MONTPARNASSE, 75015 PARIS
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69.20Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF Ouajahat FilaliPrésident—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