DOSSIERS / LAFILIERE
← SearchExport PDF
Company dossier

LAFILIERE

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953086980 · 953086980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAFILIERE
fr_insee
953086980
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-05
fr_insee
56 AV Cap de Croix, 06100 Nice
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTISUDdissolvedADRESTIAactiveBMV ALIMENTATIONactiveCIMIEZ ALIMENTATIONdissolvedESTELLE BAUCHATdissolvedFINANCIERE OVADIAdissolvedFRANCK FREDERIC RENE MICHEL JOUVEactiveHELENE SMADJAdissolvedHUCASdissolvedJEAN PIERRE BOURDONdissolvedLISA HELENE ANSALDIdissolvedMANON MARINE DEDREUXactive[ND]activeRADOSTINA SIMEONOVAdissolvedREMY BLONDEAUdissolvedREYNALD REGIS MICHEL MAURELdissolvedSCI AUDREdissolvedSELARL DU DR IVANCOVactiveSOCIETE CIVILE DE MOYENS OVADIA - JOUVEdissolvedYVES LEON HENRI CHARLERYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Rémi Alexandre Louis MorénoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100