DOSSIERS / FILU
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Company dossier

FILU

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903794121 · 903794121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILU
fr_insee
903794121
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-06
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3 RUE DE LA PRAIRIE, 57330 ENTRANGE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC RICHARDDirecteur—France registry
FILIZ LAURIE CAKMAKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100