DOSSIERS / FILAOS
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Company dossier

FILAOS

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908464902 · 908464902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FILAOS
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908464902
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dissolved
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Civil company
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2021-12-21
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319 RUE Carredon, 83140 Six-Fours-les-Plages
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66.30Z
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€1,462,796
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Connections

5 links
Shared operator — likely the same administrator
FJ INVESTISSEMENTShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE FJ & COShared officer / director · 3 share thisDESTROUSSE NAShared officer / director · 6 share thisBIO 13Shared officer / director · 6 share thisIDEFIXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEROME LIETAERDirecteur—France registry
CAROLINE LIETAERMembre du directoire—France registry
EMILIE LIETAERMembre du directoire—France registry
FREDERIQUE GOURIETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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