DOSSIERS / FILAO INVESTISSEMENTS
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Company dossier

FILAO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2025-08-02
KYBE ID: FR-989851191 · 989851191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILAO INVESTISSEMENTS
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989851191
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active
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Simplified joint-stock company (SAS)
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2025-08-02
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82 RUE Jean Jaurès, 92170 Vanves
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70.10Z
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€1,156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BAILLYactiveALEXIS RONDINactiveCHRYSTELLE VIRGINIE MARIE LOUISE ELISABETHdissolvedDIAGNOST-CONSEIL & REFLEXION-DECISdissolvedFYLDEdissolvedINSTITUT EURO MEDITERRANEENdissolvedJACQUELINE SUZANNE MADELEINE THEISSdissolvedJEAN PIERRE MAURICE JACQUES JEAN PIERRE DEMAYdissolvedKARIM BOUDERKAdissolvedLES JOSETTES NOIRESactiveLOUIS PLANCKEactiveMADELEINE MANSOURactive[ND]active[ND]activeOM BUSINESSdissolvedRENE CHARRADEactiveSCI CYD 1dissolvedSCI DE RIAUMEdissolvedTim Aymeric SchaffteractiveYAMAN HENDIactive

+1 more

People with significant control

1 people
NameRoleFromSource
Estienne Sébastien Michel de la SEIGLIEREPrésident 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