DOSSIERS / FIMAR
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Company dossier

FIMAR

FRANCE · COMPANY · INCORPORATED 1994-10-28
KYBE ID: FR-398757989 · 398757989 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FIMAR
fr_insee
398757989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-28
fr_insee
82 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
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€1,524
fr_insee

People with significant control

3 people
NameRoleFromSource
MARTINE CATHERINEAUDirecteur—France registry
⚠ GUILLAUME FABREDirigeant—France registry
MARIE FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME FABRE (officer) matches PEP Guillaume Fabre — Q66500674. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100