DOSSIERS / FILIA
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Company dossier

FILIA

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-947760161 · 947760161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILIA
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947760161
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active
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Real-estate civil company (SCI)
fr_insee
2022-12-23
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3 RUE Gracieuse, 75005 Paris
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3 GRACIEUSEactiveALEXANDRE FLORIAN DOUWMAactiveARIELLE CHAMBONactiveASSOCIATION POUR LE DEVELOPPEMENT DU PROGRAMME BAUDELAIREactiveELEMENTSdissolvedELODIE FATOUT FELLUSactiveESTHER ARLETTE JERUSALMIdissolvedGRALLdissolvedGUY TERRIEdissolvedINTERNATIONALE DU CIMETIEREJUIF DE TUNIS LE BORGELactiveJeanne Victoire CourtinactiveLAURENT JOLYdissolvedLES EXALTESactiveMICHEL SAUCHELLEdissolvedNADIA DAMARDJIactive[ND]active[ND]active[ND]activeSYLVAIN BAUCHAU BAUCHAUdissolved

People with significant control

3 people
NameRoleFromSource
Gwendoline JagotDirecteur—France registry
Laurent Gabriel JOLYDirecteur—France registry
GRALLMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100