DOSSIERS / FILLETTES INVEST
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Company dossier

FILLETTES INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979073301 · 979073301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FILLETTES INVEST
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979073301
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active
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Real-estate civil company (SCI)
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2023-09-27
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27 RUE du Colisée, 75008 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELBASSET MAHROUKDirecteur—France registry
NEJIBA INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100