DOSSIERS / FIMARY INVESTISSEMENTS
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Company dossier

FIMARY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1998-12-11
KYBE ID: FR-421186875 · 421186875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIMARY INVESTISSEMENTS
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421186875
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dissolved
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Limited liability company (SARL)
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1998-12-11
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10 RUE DU COLISEE, CHEZ BURODAFER, 75008 PARIS
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64.20Z
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€31,059
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRY VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRY VINCENT (officer) matches PEP Henry Vincent — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY VINCENT (officer) matches PEP Henry Vincent — Member of the 1685-87 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100