DOSSIERS / FIMADEV
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Company dossier

FIMADEV

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-431930528 · 431930528 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FIMADEV
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431930528
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dissolved
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Simplified joint-stock company (SAS)
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2000-06-27
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20 RUE DES GRANDES VARENNES, 21121 AHUY
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70.22Z
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10
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€1,037,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEBBY JOSEPHINE WILHELMINA SMITSDirecteur général déléguéFrance registry
MAX GAUTHERONDirecteur général déléguéFrance registry
PASCAL GAUTHERONPrésident du conseil d'administrationFrance 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