DOSSIERS / M & FILS
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M & FILS

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-880799127 · 880799127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M & FILS
fr_insee
880799127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-28
fr_insee
4 RUE ERNEST RENAN, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
47.11C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADE BTP CONSULTANTS ASSOCIESactiveADE'INVESTdissolvedAFRIQUE DEVELOPPEMENT SOLIDARITE - MBOUMBA SOactiveARNAUD GILBERT ROLAND DUPREdissolvedBSTPdissolvedDANIEL TULLUSdissolvedDOMITILLE CLAUDIA ALIENOR GENDREAUdissolvedERNEST BARBERactiveET CAETERAdissolvedGILBERT SEIDLITZdissolvedGSM SERVICESactiveHD EXPRESSdissolvedILIASS SAIDIdissolvedINITIAT CULTUR ANIMAT RESEAU ENTREPRENEUdissolvedKHABOURI BATIMENTdissolvedLA PETITE ARDOISE ET L'ESPRIT CREATIFdissolvedLIGUE DE L ENSEIGNEMENT DE HAUTE NORMANDIEactiveLIMPONETactiveMARIE AGNES HAZARDdissolvedPRESTA CONSTRUCTIONSactive

+5 more

People with significant control

1 people
NameRoleFromSource
BILAL ERRABHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100