DOSSIERS / FILO
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Company dossier

FILO

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881263057 · 881263057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FILO
fr_insee
881263057
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-04
fr_insee
45 ALL des Ormes, E'SPACE PARK A, 06250 Mougins
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68.32A
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€4,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFILODirigeant—France registry
CLAUDE CHETONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100