DOSSIERS / FIMOCONSEIL
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Company dossier

FIMOCONSEIL

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521552745 · 521552745 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMOCONSEIL
fr_insee
521552745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-08
fr_insee
155 RUE PIERRE CORNEILLE, 69003 LYON
fr_insee
66.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCE R.B.B.dissolvedALDO IMMOdissolvedANTOINE DI GIORGIOdissolvedASS.INTERN.POUR DEVELOP. INTEGRE AFRIQUEactiveBENOIT MARIE CHARLES ANTOINE CORBINactiveBERNARD PATRICK ET LABOEUF GUYactiveCATHERINE NICOLE SAUSSETdissolvedCLAIRE SOPHIE GABRIELactiveCORNEILLE PATRIMOINEdissolvedCYRIL CHAUFFOURdissolvedDANIELLE KLEINPRINZdissolvedDENISE BENCHETRITdissolvedDIDIER THIERRY HEITZMANNdissolvedDOMINIQUE LOUIS JOSEPH BONNETdissolvedDUBUIS CHRISTIAN LAVOCATdissolvedE G BATIMENTdissolvedEMMANUEL SCHAHLdissolvedEURO AMERICAINE DE DISTRIBUTIONdissolvedFATMA BOULEKHMIRdissolvedFRANCISCO FERNANDEZactive

+42 more

People with significant control

1 people
NameRoleFromSource
JULIEN NICOLAS MAURICE PAGETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100