DOSSIERS / FIMAGIN
← SearchExport PDF
Company dossier

FIMAGIN

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438761694 · 438761694 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMAGIN
fr_insee
438761694
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-07-30
fr_insee
20 BD MONTMARTRE, 75009 PARIS
fr_insee
82.99Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAS SYEDactiveALAVIEdissolvedALEXIASdissolvedARGURAdissolvedAYMACOdissolvedAYMACO HOTELSactiveBLB PartnersdissolvedBUSINESS AND TOURISM TRAVEL GROUPdissolvedCA2 FINANCEdissolvedCARMELE GRECOdissolvedCAVIPARdissolvedCD2LdissolvedCOLLECTIVELY LIFEdissolvedDAVID HENRI MIKE EL-BAZEdissolvedDOMOSCIOdissolvedDOROTHEE RAMBAUDactiveEQUINOXE INDUSTRIESdissolvedERASMEactiveFCFICOactiveGALILEEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FRANK CHUFFARTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100