DOSSIERS / LES FILOCHES
← SearchExport PDF
Company dossier

LES FILOCHES

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949419147 · 949419147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LES FILOCHES
fr_insee
949419147
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-13
fr_insee
1 RUE Saint Joseph, 31400 Toulouse
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
RAYMOND CASTELShared registered address · 6 share this[ND]Shared registered address · 6 share thisTS CLUBShared registered address · 6 share thisSEBASTIEN MARTINEZShared registered address · 6 share thisBALACHE ET FILSShared registered address · 6 share thisMOSARShared officer / director · 7 share thisPB ASSOCIESShared officer / director · 7 share thisPB STRATEGYShared officer / director · 7 share thisATELIERS DARDE ET ASSOCIESShared officer / director · 7 share thisATELIER CONCEPT BOUISSOUShared officer / director · 7 share thisTALYONShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
Pierre BOUISSOUPrésident du conseil d'administration—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