DOSSIERS / FILEASE
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Company dossier

FILEASE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879762474 · 879762474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILEASE
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879762474
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active
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Simplified joint-stock company (SAS)
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2019-12-13
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155 RUE DE ROSNY, 93100 MONTREUIL
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46.51Z
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 SYNTECHdissolved2N FINANCESdissolvedABBEVILLE DISTRIBUTIONactiveACEdissolvedADARdissolvedASD CONSTRUCTIONdissolvedATELIER CAP PHOTOGRAPHIEdissolvedAUTHENTIC MAGNETactiveAVANTAGE CLUBdissolvedBAND'TRANSPORTactiveBATI SABOLIENactiveCHEZ FRANCE IMMOBILIEREdissolvedCINQ COMMUNICATIONdissolvedDAWNactiveDISTRI NEGO 2000activeEDELdissolvedENTREP TRAVAUX PUBLICS ET CONSTRUCTIONSdissolvedFABIEN THIBAUT CHERAMYdissolvedFIDELIN TRANSPORTactiveFRANCE SECURITE PROTECTION ALARMEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Hugo Pierre Marcel BARGETZYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100