DOSSIERS / FILBOX
← SearchExport PDF
Company dossier

FILBOX

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948601166 · 948601166 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
FILBOX
fr_insee
948601166
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-22
fr_insee
46 RUE des Basserons, 95160 Montmorency
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

13 links

People with significant control

3 people
NameRoleFromSource
ANA FINTADirecteurFrance registry
IMAGINE CONCEPT STOREMembre du directoireFrance registry
MARC LEOBONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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