DOSSIERS / FIMAR TURBIGO
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Company dossier

FIMAR TURBIGO

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-417505385 · 417505385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMAR TURBIGO
fr_insee
417505385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-02
fr_insee
42 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEX YangDirigeant—France registry
ALISON YangDirigeant—France registry
DINGFANG YangDirigeant—France registry
YANMIN HeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100