DOSSIERS / FIMECO
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Company dossier

FIMECO

FRANCE · COMPANY · INCORPORATED 1977-06-16
KYBE ID: 9695006B514UFAQH5L64 · 556180032 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIMECO
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556180032
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dissolved
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Public limited company (SA)
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1977-06-16
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125 AV GAMBETTA, 17100 SAINTES
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69.20Z
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200
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE FERRONDirecteur généralFrance registry
PASCAL FERRONDirecteur général déléguéFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIMECOR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100