DOSSIERS / FILAO LABS
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FILAO LABS

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931084875 · 931084875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAO LABS
fr_insee
931084875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-17
fr_insee
27 AV Duquesne, 75007 Paris
fr_insee
70.22Z
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€673,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adrien MontcoudiolactiveAGNES BUTTERLINactiveAUREDI AUDIT REDEF DIFFUS CONSE MANAGdissolvedBUTTERLIN ADVISORYactiveCLAUDINE MARIE CHARDIGNYactiveCONSTANCE DIANE MONTCOUDIOLactiveDUQUESNE AUTO ECOLEdissolvedEB CONSEILSactiveFLORENCE RIEUdissolvedJEAN LOUIS BEFFAactiveJUSTINO TAVARES DE OLIVEIRAdissolvedMATHILDE SPACCAROTELLAdissolvedMICHEL ANDRE BROMBERGdissolvedMOZZAactiveMYPATH COMPETENCESdissolved[ND]activePARTITASdissolvedPOINT 360dissolvedROGER MARTINdissolvedSCI DUQUESNEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Françoise Raymonde Thérèse MARTINEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100