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Company dossier

FILOLI

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910846062 · 910846062 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFILOLI

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Registration910846062

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Statusactive

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TypeCivil company

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Incorporated2022-03-01

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Registered address9 RUE BLAINVILLE, 75005 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

34 total

ANADOREdissolved ANNETTE NOELLE COPPINdissolved ASSOCIATION LA PETITE PLANETEactive BRIGITTE ROULANactive CAMILLE MARIE ROUSSEAUactive CHANTAL MARGUERITE LOPEZdissolved CINDY MILLETactive ELIANE GAILLARDONdissolved EMANUELA ASCOLIactive ERIC TEYANTactive FLORENCE FLACHdissolved FLORENCE MINOSTactive ILLYESS CHADDOUactive JACQUES-FRANCOIS DODARTactive JEROME WALRAVEactive KUN LIUactive LEO TEYANTactive L'ESSENTIELactive LOUIS FLACHdissolved MONDAY CONSEILdissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

SCI LA JOHANNIEShared officer / director · 2 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

Name	Role	From	Source
ANTOINE BAUDOUIN Banet-Rivet	Dirigeant	—	France registry
CELINE Leschemelle	Dirigeant	—	France registry
Louise Marie Alice BANET-RIVET	Membre du directoire	—	France registry
Martin BANET-RIVET	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100