DOSSIERS / F.I.M
← SearchExport PDF
Company dossier

F.I.M

FRANCE · COMPANY · INCORPORATED 1976-01-27
KYBE ID: FR-305111395 · 305111395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.I.M
fr_insee
305111395
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1976-01-27
fr_insee
20 RUE HENRY BORDEAUX, 74000 ANNECY
fr_insee
66.19A
fr_insee
3
fr_insee
€1,588,197
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIZE CAMILLE GRACIEUSE BERNARDactiveAVIactiveBENJAMIN PLISSONactiveBOURSE IMMOBILIERE DU BASSIN ANNECIEN ET DE L ALBANAISdissolvedBRIGITTE ARLETTE HIVERdissolvedCHRISTIAN BURGAT-CHARVILLONactiveCOQUILLAGES & CRUSTACESactiveDOMAINE DE SAINT SEGONDdissolvedEPINOUX JEAN-BAPTISTE & MARIAUD VIRGINIEactiveGILBERT ORTIZdissolvedHELIO-SERVICEdissolvedINDIVISION ORTIZ C N ET SORIA CdissolvedJulie CotuactiveLES GEMEAUX PARISIENSactiveLOIC WAGNEURactiveMALOUANdissolvedMARC PICARDactiveMARILYN VALOTdissolvedMARVEL INNOVATION TECHNOLOGYdissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
SERGE PAUMIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100