DOSSIERS / SOCIETE CIVILE FAMILIALE FIMA
← SearchExport PDF
Company dossier

SOCIETE CIVILE FAMILIALE FIMA

FRANCE · COMPANY · INCORPORATED 1994-08-05
KYBE ID: FR-352406516 · 352406516 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FAMILIALE FIMA
fr_insee
352406516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-08-05
fr_insee
549 RUE ALBERT BAILLY, 59700 MARCQ-EN-BAROEUL
fr_insee
66.19A
fr_insee
€459,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI L'ATELIER DE WAMBRECHIESShared officer / director · 2 share thisSAFINShared officer / director · 2 share thisBRELAMShared officer / director · 3 share thisSCI TERRE DE LOUVEShared officer / director · 3 share thisPRISCIMMOShared officer / director · 3 share thisANTARESShared officer / director · 3 share thisHAMAShared officer / director · 3 share thisLE BRAS D'ORIONShared officer / director · 5 share thisSONEPAR SUD OUESTShared officer / director · 5 share thisJOUJOUShared officer / director · 5 share thisBORDO IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

16 people
NameRoleFromSource
HAROLD BREUVARTDirecteur—France registry
ADELE TOULEMONDEMembre du directoire—France registry
ALIENOR BREUVARTMembre du directoire—France registry
AMANCE BREUVARTMembre du directoire—France registry
ANOUCHKA SARTORIUSMembre du directoire—France registry
ANTOINE SARTORIUSMembre du directoire—France registry
AUGUSTE TOULEMONDEMembre du directoire—France registry
AXEL TOULEMONDEMembre du directoire—France registry
GASPARD SARTORIUSMembre du directoire—France registry
ISAURE TOULEMONDEMembre du directoire—France registry
MELCHIOR BREUVARTMembre du directoire—France registry
PRISCILLE TOULEMONDEMembre du directoire—France registry
ZITA TOULEMONDEMembre du directoire—France registry
APPOLINE LAMBERTPrésident—France registry
HORTENSE LAMBERTPrésident—France registry
WILLIAM TOULEMONDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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