DOSSIERS / GROUPE LAFILIERE
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Company dossier

GROUPE LAFILIERE

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948629548 · 948629548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE LAFILIERE
fr_insee
948629548
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-06
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47 BD Guynemer, 06240 Beausoleil
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AK TRANSFERSdissolvedALESSANDRO GUARNACCIAdissolvedANDREAS SELLEGARDactiveBK INVEST AND CONSULTINGactiveCARLA LUISA MACHADO OLIVEIRAactiveCarla Marie Eva VALLETactiveCLOS SAINT JEANdissolvedECOPROdissolvedGERGANA PIGOVAactiveGLOBAL ROOT HOLDINGdissolvedGROUPE SdissolvedJEAN PIERRE DIOTdissolvedJOSE CARLOS SOARES FERREIRAactiveJulien Francois CASTILLOactiveLCSactiveLES TERRASSES DE GRIMAdissolvedLUDOVIC SIEGLERdissolvedLUXSHMI STOREactiveMAP RENOVATIONdissolvedMARILENA BOCCIARELLIactive

+27 more

People with significant control

1 people
NameRoleFromSource
Remi MORENOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100