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Company dossier

FORTIMM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484548854 · 484548854 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFORTIMM INVESTISSEMENT

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Registration484548854

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-10-13

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Dissolved2019-05-20

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Registered address82 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Industry68.31Z

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Share capital€1,500

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Companies at this address

35 total

ARNAUD VICTOR MAURICE FRATELLINIdissolved CHIARA SIMHA BEN YAYOUNactive CLAUDE GUENARDdissolved C'LEENEdissolved DIMITRI POIRETactive ENANCEdissolved ERIK IMANdissolved FABRICE SERGE CHARPENTIERactive FOCLYdissolved FRANERI CONSULTANTdissolved IMMODARdissolved JACQUES SALAMAactive JEAN-CLAUDE CHERICAactive JEAN JOSEPH RICHARDdissolved JEAN NADALdissolved J NEROdissolved JOSAAC CONSULTANTactive JOSEPH BENSOUSSANactive K.M.Sactive LAURIA S.A.R.Ldissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

SCI JCSShared officer / director · 4 share this EARL FERME DE BIZYShared officer / director · 4 share this GFA DU CHATEAU ROLLINShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SYLVETTE MARTIN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-05-20Dissolved / struck off