DOSSIERS / FILIBAT
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Company dossier

FILIBAT

FRANCE · COMPANY · INCORPORATED 2025-05-24
KYBE ID: FR-943624361 · 943624361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILIBAT
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943624361
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-05-24
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AV de l'Europe, Tour Europa - 6ème étage, 94320 Thiais
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Anny PhengdouangactiveAR.ASactiveASAY SECURITE PRIVEEdissolvedAUTOCARS CECI-FOXdissolvedAXIOPEdissolvedBAKARY PREVENTION SECURITE PRIVEEdissolvedBATI SERVICESdissolvedBD CONSEILactiveB.D EXPRESSdissolvedBEMAXdissolvedBO PRESTIGEdissolvedCARREAU FASTactiveChristelle KHAMPHANHactiveDOPH SERVICESdissolvedDYNAMIS GROUPactiveEGS TPdissolvedERSO BATactiveETUDE GROUPE SERVICEdissolvedEURO BATI SERVICESdissolvedEURO SPBdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
André Filipe BERNARDO MARTINSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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