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Company dossier

FITIM

FRANCE · COMPANY · INCORPORATED 1992-07-06
KYBE ID: FR-387998131 · 387998131 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFITIM

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Registration387998131

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1992-07-06

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Registered address30 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES

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Industry68.10Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE GUEDONdissolved BAGHERAdissolved DINAMIKactive GOBETWEENdissolved GROUPEMENT DE SERVICES MUTUELSdissolved JULIE LECAactive KRAKENactive MARYDANE SARLactive MAYFAIRdissolved MDM CONSEILS IMMOdissolved MIEL ROSE SARLactive [ND]active [ND]active [ND]dissolved PIERRE JOUVEdissolved REJUVEN DERMO ESTHETICdissolved RENE VOISINdissolved ROSE DE PICARDIEdissolved SARL OK MEDIAactive SCI DU 9 AVENUE D'ARROMANCHES ST MAURdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
VOISIN GERARD	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VOISIN GERARD (officer) matches PEP Gérard Voisin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100