DOSSIERS / FIMA
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Company dossier

FIMA

FRANCE · COMPANY · INCORPORATED 1992-08-11
KYBE ID: FR-388315491 · 388315491 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIMA
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388315491
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dissolved
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Limited liability company (SARL)
fr_insee
1992-08-11
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44 RUE SAINTE ANNE, 97400 SAINT-DENIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDOULHA MOLLANPrésident—France registry
IMRAN MOLLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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