DOSSIERS / FIMA CONSEIL
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Company dossier

FIMA CONSEIL

FRANCE · COMPANY · INCORPORATED 1997-05-06
KYBE ID: FR-411914849 · 411914849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIMA CONSEIL
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411914849
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dissolved
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Simplified joint-stock company (SAS)
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1997-05-06
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19 RUE DE GISORS, 95300 PONTOISE
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69.20Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO MARIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100