DOSSIERS / LE FIL
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Non-profit dossier

LE FIL

FRANCE · NON-PROFIT · INCORPORATED 2019-09-30
KYBE ID: FR-877982595 · 877982595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE FIL
fr_insee
877982595
fr_insee
active
fr_insee
Registered association
fr_insee
2019-09-30
fr_insee
40 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
90.01Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBERT ALTARdissolvedALEXIS PRYETactiveALICE MAVIANactiveAMELI VIOLEAUactiveANNE MARIE JEANNE OLLIVIERdissolvedCAMILLE AGUIGNIERactiveCATHERINE GENTYactiveCLINTON & REEDactiveCOMPAGNIE LES ELEPHANTS ROSESactiveCORENTIN LOUIS MICHEL ALLARDdissolvedENGUERRAND MARIE THIBAUT DE SADEdissolvedFREDERIC LE REGENTdissolvedFREDERIQUE OUDINactiveGUILLAUME MARIE LAURENT FRANCOIS LOSSERANDactiveGUILLAUME MARIE OLIVIER PRADAdissolvedHALA ALABDALLAdissolvedIVLYactiveJAZZMOBILEactiveLADISLAS CAMILIERdissolvedLA TAN'dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100