DOSSIERS / FIMAP
← SearchExport PDF
Company dossier

FIMAP

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: FR-438771545 · 438771545 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
FIMAP
fr_insee
438771545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-03
fr_insee
172 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
45.11Z
fr_insee
€20,000
fr_insee

People with significant control

1 people
NameRoleFromSource
AHMED MAZOUZPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100