DOSSIERS / FIMAVAL
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Company dossier

FIMAVAL

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501568208 · 501568208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIMAVAL
fr_insee
501568208
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dissolved
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Civil company
fr_insee
2007-12-18
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1 MTE DE SAINT MENET, ESPACE VALENTINE B, 13011 MARSEILLE
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68.20B
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€921,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIUSEPPA SCHIFANODirecteur—France registry
MARC LOPEZDirecteur—France registry
VALERIE LOPEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100