DOSSIERS / FILAO 2425
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Partnership dossier

FILAO 2425

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-23
KYBE ID: FR-983472515 · 983472515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILAO 2425
fr_insee
983472515
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-01-23
fr_insee
3 RUE de l'Arrivée, CHEZ MAGENTIS - TOUR CIT, 75015 Paris
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGENTIS 2024Dirigeant—France registry
MAGENTA INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 495 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100