DOSSIERS / SPFPL DES DRS FILALI ET HELALI
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Company dossier

SPFPL DES DRS FILALI ET HELALI

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-952611135 · 952611135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL DES DRS FILALI ET HELALI
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952611135
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active
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Commercial company
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2023-10-24
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34 RUE de Champ Chardon, 92130 Issy-les-Moulineaux
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64.20Z
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sawfen FILALIDirecteur général délégué—France registry
Haifa HELALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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