DOSSIERS / FIMEDIS
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Company dossier

FIMEDIS

FRANCE · COMPANY · INCORPORATED 1994-12-08
KYBE ID: FR-381684158 · 381684158 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FIMEDIS
fr_insee
381684158
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-12-08
fr_insee
27 RUE DU FOSSE DES TREIZE, 67000 STRASBOURG
fr_insee
46.46Z
fr_insee
1
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRIMEX SAdissolvedALSACOORdissolvedANNE CONTIGNONdissolvedARCOB CONSULTANTSdissolvedAUDIT CONSEIL COURTAGE INTERNATIONALdissolvedAUER CONSTRUCTIONdissolvedEDITH LANCRYdissolvedELT CONSULTANTSdissolvedEURO UNIONdissolvedIDEAL PUBdissolvedIMAGES SERVICESdissolvedINTERCONTINENTAL-COMMERCE-TRANSACTIONdissolvedJEAN CLAUDE HILDdissolvedJEAN MICHEL BEHAdissolvedMEDIACLIPdissolvedMETRISOLdissolvedMICHEL JACQUES DURANDdissolved[ND]dissolvedOMEGA CONSEIL INTERNATIONALdissolvedSCI 12 SMdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MICHEL DURANDDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — community councillor, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100