DOSSIERS / FIME
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Company dossier

FIME

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-444586523 · 444586523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIME
fr_insee
444586523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-24
fr_insee
LE CHEBECK, 11430 GRUISSAN
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BOUQUIEactiveANGE RAPHAEL ACHILLEdissolvedAZURdissolvedBERNADETTE LAURETTE HUARTdissolvedCHARLES HERESactiveCHRISTIANE JEANNE DENISE BOUDOUXdissolvedCLAUDE WENDLINGdissolvedESPADA SYLVIE - GOUACHE FREDERICdissolvedFRANCOISE LILIANE BENEZETHdissolvedFREDERIC SEGUELAdissolvedJACQUELINE MOREROactiveJACQUES GUERINdissolvedJEANNINE GRASdissolvedJEAN PAUL MICHELdissolvedMARIE-THERESE LOUPactiveMICHELE FERNANDE TURINdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

4 people
NameRoleFromSource
FRANCK QUARTDirecteur—France registry
EMMA QUARTDirigeant—France registry
ISABELLE HARNAYDirigeant—France registry
MARION QUARTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100