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FILEMON MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-924796212 · 924796212 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FILEMON MULTISERVICES
fr_insee
924796212
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-22
fr_insee
21 B RUE du Simplon, 75018 Paris
fr_insee
43.99B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,040 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D ISOLATIONdissolved2 L BATIMENTSactiveA.AUTOdissolvedABASS DIABYdissolvedABDALLAH BENNASRdissolvedABDECKRIM GHDAYERdissolvedABDELASSET EL KARAdissolvedABDELAZIZ BENDIDIdissolvedABD EL HADY EL OMERdissolvedABDELHAKIM EL MOUTTAQUIdissolvedABDELHAMID HAMZIdissolvedABDELILLAH ESSADOUQIdissolvedABDELKADER GHOULdissolvedABDELKADER KHELIFIdissolvedABDELKADER MELLASdissolvedABDELKADER TOUMIdissolvedABDELKARIM NASSEHdissolvedABDELKRIM AISSIdissolvedABDELOUAHAB HAMZAOUIdissolvedABDEL SALAM NASR EL OINdissolved

+1,020 more

People with significant control

1 people
NameRoleFromSource
ADEL KEMBO PHANZUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,040 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIJO MULTISERVICES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100