DOSSIERS / FIMA ENVIRONNEMENT SARL
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Company dossier

FIMA ENVIRONNEMENT SARL

FRANCE · COMPANY · INCORPORATED 2002-09-20
KYBE ID: FR-443334362 · 443334362 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIMA ENVIRONNEMENT SARL
fr_insee
443334362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-20
fr_insee
40 RUE JEAN MONNET, 68200 MULHOUSE
fr_insee
42.21Z
fr_insee
€43,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGM COORDINATIONdissolvedALAIN GERARD GENETAYdissolvedALBAN PIERREactiveALFAdissolvedALI KHYRMANDYdissolvedALSABOOTHactiveALSACE PROCESS ET PROJETS INDUSTRIELSdissolvedARAGOOR EUROPEdissolvedART3FdissolvedART3GdissolvedART FAIRdissolvedASSISTEOSdissolvedAWIdissolvedAZURA CONCEPTdissolvedAZZURRAdissolvedBERNARD RIALLAND CONSULTING GROUP EURLdissolvedBERNARD STEINBACHactiveBIANCHINOdissolvedBUREAU CALCULS INGENIERIE L INDUSTactiveCEREJA IMPRESSIONSdissolved

+106 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS RIZZONDirecteur—France registry
NICOLAS AUTRETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif