DOSSIERS / FIMA MONDE ACTIONS
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FIMA MONDE ACTIONS

FRANCE · COMPANY · INCORPORATED 1995-05-22
KYBE ID: FR-401197710 · 401197710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIMA MONDE ACTIONS
fr_insee
401197710
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1995-05-22
fr_insee
2004-01-14
fr_insee
23 RUE AMIRAL D ESTAING, 75116 PARIS 16
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
C G M FdissolvedCIE GESTION MOBILIERE FERRONdissolvedFICOGESTdissolvedFIMACOURT 1EREactiveFIMA EURO DYNAMIQUEactiveFIMA EUROPE ACTIONSdissolvedFIMA EUROPE SMALL CAPSdissolvedFIMA FRANCE ACTIONSdissolvedFIMA FRANCE OPPORTUNITESactiveFIMAGARANTIEdissolvedFIMAGEST FINANCIERE INTERN MARCHE GESTIOdissolvedFIMA INDICE PREMIEREdissolvedFIMARENTEdissolvedFIMEPARGNEdissolvedFIMINDEX PREMIEREdissolvedFIMINTERactiveFIMOLIG DIVERSIFIEEdissolvedFORTIS EURO OBLIGdissolvedFORTIS INVESTMENT MANAGEMENT FRANCEdissolvedGESTIONS ET RECHERCHES FINANCIERESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off