DOSSIERS / FILAO
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Partnership dossier

FILAO

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-25
KYBE ID: FR-938816113 · 938816113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILAO
fr_insee
938816113
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-12-25
fr_insee
32 Résidence Village Viva -c/o SIFOM, Bas Du Fort, 97190 Le Gosier
fr_insee
68.20B
fr_insee
€98,942
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Société d'Ingénierie Financière Outre-Mer - S.I.F.O.MDirigeant—France registry
Diana Carole SUZEMembre du directoire—France registry
ÉLITE CLIMATISATIONMembre du directoire—France registry
ÉLITE ÉCOLOGIE GUADELOUPEMembre du directoire—France registry
VALAMOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100