DOSSIERS / FIMOLIG DIVERSIFIEE
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Company dossier

FIMOLIG DIVERSIFIEE

FRANCE · COMPANY · INCORPORATED 1997-09-19
KYBE ID: FR-413979915 · 413979915 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIMOLIG DIVERSIFIEE
fr_insee
413979915
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1997-09-19
fr_insee
1997-09-19
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 PREMIEREdissolvedFIMA MONDE ACTIONSdissolvedFIMARENTEdissolvedFIMEPARGNEdissolvedFIMINDEX PREMIEREdissolvedFIMINTERactiveFORTIS EURO OBLIGdissolvedFORTIS INVESTMENT MANAGEMENT FRANCEdissolvedGESTIONS ET RECHERCHES FINANCIERESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off