DOSSIERS / CODE FILAO
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CODE FILAO

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953705506 · 953705506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CODE FILAO
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953705506
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active
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Limited liability company (SARL)
fr_insee
2023-06-28
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5 RUE Junien Rabier, 24100 Bergerac
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62.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACS FORMATIONSdissolvedAMBREdissolvedA.M INVESTactiveATELIER CORTADAactiveBALI BABA SOCIETE EN LIQUIDATIONdissolvedBATIPLUS FORMATIONdissolvedBENOIT LACURTEactiveBRV CONCEPTdissolvedC3S CONCEPTIONdissolvedC3S CONCEPTION CORTADA STEPHANEdissolvedCABINET MONGES GERARDdissolvedCODYPSO BERGERACactiveCS CONSEILSdissolvedEASY KIT SYSTEMactiveESPRIT VOLUMEactiveEXPERT TRANSPORTdissolvedFAITES L'INFO & COdissolvedGESTION CONSULTdissolvedGROUPEMENT D'EMPLOYEURS REUNIS POUR L'EMPLOI ET LA FORMATIONdissolvedIMMACOactive

+26 more

People with significant control

1 people
NameRoleFromSource
CHLOE CELINE LAURENCE DAUDIN-CLAVAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100