DOSSIERS / FIMAREX
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Company dossier

FIMAREX

FRANCE · COMPANY · INCORPORATED 1992-04-02
KYBE ID: FR-385012265 · 385012265 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIMAREX
fr_insee
385012265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-02
fr_insee
3 RUE CASIMIR RAYNAUD, 06110 LE CANNET
fr_insee
69.20Z
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3
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARSdissolvedCH CONSEILactiveChloé Mane Aya BiganactiveCHRISTIAN CLAUDE PEREZdissolvedCTIM LE PETIT RUBRENTactiveFRANCK MARIO PHILIPPE RANAIVOdissolvedFREDERIC GEORGES PIERRE FIORENTINOactiveHOLDING AUDIT FINANCIER DEVELOPPEMENTdissolvedIN LIMINE LITISdissolvedMARGAUX JOCELYNE JEANINE PARODIactiveMargot DalesmeactiveRUBRENTdissolvedSCI DE TOUTE EVIDENCEdissolvedSOPES SOC PROMO EXPLOIT SERVICdissolvedStéphanie BrouillieractiveVICKY JULIE GOLDSTEINactiveYoann Ziguelmanndissolved

People with significant control

1 people
NameRoleFromSource
ALBERT FILIPPINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100