DOSSIERS / FIMMO TRANSACTIONS
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FIMMO TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1988-12-14
KYBE ID: FR-348908864 · 348908864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIMMO TRANSACTIONS
fr_insee
348908864
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-14
fr_insee
125 RUE DE SAUSSURE, 75017 PARIS 17
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCE TEYMOURdissolvedAIRCRAFT INTERNATIONAL RENT TRADE AIRTactiveAPL CONSULTANTSdissolvedA R GdissolvedARN ITactiveATECdissolvedAUTO SERVICE 59dissolvedAVELINEdissolvedBERNARD VIRTONactiveCE DIMENSION FRANCEactiveCOMPAGNIE D'OZactiveCREATION CONSULTANTSdissolvedDEVCO S.A.R.L.dissolvedECOLY-COMdissolvedEGINEactiveEPM TECHNIQUE 2000dissolvedEXPO RESTO SARLactiveFIMMO CONSEILSactiveFONCIERE ARIZONA BONDY EURLdissolvedFONCIERE ARIZONA LEVALLOIS II SNCdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100