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Company dossier

FIMAT

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: 969500OFVHIIG28BTE06 · 821963816 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
FIMAT
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821963816
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active
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Limited liability company (SARL)
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2016-08-09
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41 RUE DE LA DISTILLERIE, 59493 VILLENEUVE-D'ASCQ
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70.10Z
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1
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€701,219
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC-ANTOINE TOULEMONDEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100