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Company dossier

LA FILATURE FINIELS

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912105350 · 912105350 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA FILATURE FINIELS

fr_insee

Registration912105350

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-04

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Registered address93 AV KLEBER, 75016 PARIS

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Industry68.20B

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Share capital€10,000

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Companies at this address

22 total

AGORA DETECTIVESactive ALAIN RAVEAUactive BRANCIONdissolved ECO ACADEMIEactive FANCH CLAVELLYdissolved FRANCOISE DURNERINdissolved GERARD HAIKactive GERLEXactive HENRY THIBAULTactive IBRATELLIdissolved KLEBER CONSULTING PARISdissolved LES 3 Mdissolved LIG 75active SCI GPMdissolved SCI PLANET MANDEdissolved SCI PLANET MARECHAL JUINdissolved SCI REGINAdissolved SCI SISHdissolved TROCADERO INTERNATIONALEdissolved VICAUDdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

AGORA DETECTIVESShared officer / director · 4 share this SCI CAUDALSShared officer / director · 4 share this SCI DUCDORTShared officer / director · 4 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

2 people

Name	Role	From	Source
AGORA DETECTIVES	Dirigeant	—	France registry
ANTHONY PHILIPPE Caudal	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100