DOSSIERS / FIL AALTI 2025
← SearchExport PDF
Company dossier

FIL AALTI 2025

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940007784 · 940007784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
FIL AALTI 2025
fr_insee
940007784
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-01-27
fr_insee
2 RUE de la Corbinais, 35800 Dinard
fr_insee
70.10Z
fr_insee
€1,121
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ESTELLE CHAUSSURESShared officer / director · 2 share thisCORIAUDEShared registered address · 6 share thisAUDE FRANCOISE GUILAINE GUILLOUShared registered address · 6 share thisFRANCOISE L'HOTELLIERShared registered address · 6 share thisCALIN CALINEShared registered address · 6 share thisFIL INVESTShared registered address · 6 share thisCORIAUDEShared officer / director · 8 share thisGUIBOR INVESTISSEMENTSShared officer / director · 8 share thisFAMIL'INVESTShared officer / director · 8 share thisSCI NANT'INVEST'ORGShared officer / director · 8 share thisAUBRIShared officer / director · 8 share thisGUIBOR'IMMOShared officer / director · 8 share thisFIL INVESTShared officer / director · 8 share thisLES BONS COCHONS DU BOIS GASNIERShared officer / director · 9 share thisSNC PHILIPPE & FRANCOISE BOUGUETShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/FR-940007784/network.

People with significant control

10 people
NameRoleFromSource
Aude Françoise Guilaine GUILLOUDirecteur—France registry
Bruno Roger Joseph VILLALARDMembre du directoire—France registry
Dominique SORANNAMembre du directoire—France registry
Françoise Louise Jeanne EOUZANMembre du directoire—France registry
Marylène Thérèse Madeleine MOCHEMembre du directoire—France registry
SCI DU COUEDICMembre du directoire—France registry
Stanley Jean Marc KOOPMANSMembre du directoire—France registry
Suzanne Madeleine Joëlle EOUZANMembre du directoire—France registry
Sylvie Claudine Nicole MAILLARDMembre du directoire—France registry
Virginie Catherine Marie CANTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100