DOSSIERS / FILEAG
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Company dossier

FILEAG

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901524033 · 901524033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILEAG
fr_insee
901524033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-19
fr_insee
2 PL DES VOSGES, 75004 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIULIO AgniasDirigeant—France registry
BENJAMIN LefebvrePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100