DOSSIERS / FIMAREB
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FIMAREB

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: 969500QO2X0A75JDSH53 · 521475855 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIMAREB
gleif
521475855
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active
gleif
Civil company
gleif
2010-04-01
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6 RUE DE MOLINA, 42000 SAINT-ETIENNE
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55.10Z
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€1,575,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GBdissolved2NBDdissolved912 OFFICEdissolvedAFFAIRIANCEdissolvedAXIATECHactiveAZLOdissolvedBRP IMMOBILIERactiveBRP INVESTISSEMENTSactiveCABINET CHENEVIER-MOCHKOVITCHdissolvedCANOPIAactiveCHARRIER ET GIRAUDIER ASSURANCESactiveFEURS OFFICEactiveFIGEREBdissolvedFIRMINY 17activeFMP 3AdissolvedFREDERIC ALUNNI INVESTISSEMENTSdissolvedG3F IMMOdissolvedGERARD ABEILLONdissolvedGERFIdissolvedGRAFENactive

+43 more

People with significant control

8 people
NameRoleFromSource
Antoine Paul Lucas REBATTUDirigeant—France registry
CHRISTOPHE DANIEL REBATTUDirigeant—France registry
GERARD JEAN-MARIE RABATTUDirigeant—France registry
Louis Thomas Joseph REBATTUDirigeant—France registry
Yohann Vincent REBATTUDirigeant—France registry
CATHERINE ELISE MARDIROSSIANPrésident—France registry
GERARD JEAN-MARIE REBATTUPrésident—France registry
GREGORY AURELIEN REBATTUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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