DOSSIERS / FIMOBAT
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Partnership dossier

FIMOBAT

FRANCE · PARTNERSHIP · INCORPORATED 1997-12-29
KYBE ID: FR-401926266 · 401926266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIMOBAT
fr_insee
401926266
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-12-29
fr_insee
81 AV MARCEAU, 75016 PARIS
fr_insee
64.20Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD ALNASSER ABO ALOION ALSOODdissolvedADIL NAJEMactiveALPHARESIDENCESdissolvedAMENAGEMENT DU DOMAINE DU MAS D'AZURdissolvedARIE PROMOTIONdissolvedAUBENdissolvedBOULEVARD DE STRASBOURGdissolvedCERS ASIAdissolvedCLOS DESTOURBETdissolvedDOMAINE DE VALLIERESdissolvedDOMAINE DE VALMEINIERdissolvedESPACE 2 CONSTRUCTIONdissolvedESPACE 2 HOTELSdissolvedESPACE INVESTdissolvedEVYOdissolvedFASTEdissolvedFONCIERE ETOILE MARCEAUactiveGEOFFROY DUCHIERactiveIDAdissolvedID CONCEPT COMMUNICATIONactive

+61 more

People with significant control

2 people
NameRoleFromSource
PROMOVALEURSDirecteur—France registry
SNC ESPACE INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100