DOSSIERS / FILAO
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Company dossier

FILAO

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888037918 · 888037918 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAO
fr_insee
888037918
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-13
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74 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DORIS KAZIDirecteur—France registry
ANDREE BEDACIERDirigeant—France registry
CONSTANT KAZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100