DOSSIERS / FIMOLY
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Company dossier

FIMOLY

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: 969500J2VVSAC23C7A52 · 528381296 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMOLY
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528381296
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dissolved
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Simplified joint-stock company (SAS)
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2010-11-18
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CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
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66.19B
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€2,546,220
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCVdissolvedALBI 2dissolvedAQUITAINEactiveBERNARD VIGUIEdissolvedBLAGNAC VdissolvedCARCASSONNE IIIdissolvedCAVES ET TERROIRSdissolvedCJRdissolvedCTFMdissolvedDIANEdissolvedDISTRIPLUSdissolvedFIMOLY IMMOBILIERdissolvedFONCIERE GdissolvedFONCIERE G-IRdissolvedFONSEGRIVESdissolvedGAILLACdissolvedGERARD PAUL JEAN MOLYdissolvedISABELLE CHRISTIANE LACASSAGNEdissolvedLA BOULANGE TOULOUSAINEdissolvedLA JARDINERIE ALBESPYdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME GERARD URBAIN MOLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100