DOSSIERS / FADIMMO
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Company dossier

FADIMMO

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444458517 · 444458517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FADIMMO
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444458517
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active
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Real-estate civil company (SCI)
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2002-12-06
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78 AV DE LAON, 02200 SOISSONS
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68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN GERARD DEVILLEDirigeant—France registry
HOLDA 3Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100