DOSSIERS / FIM
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Company dossier

FIM

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528833262 · 528833262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIM
fr_insee
528833262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-15
fr_insee
130 RUE D'ANTIBES, RIVIERA PALACE, 06400 CANNES
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

14 D'ERLONdissolved189 SAINT JACQUESdissolved47 RUE BROCHANTdissolved72 RAMBUTEAUdissolvedALPINVESTactiveANTIPOLIS DEVELOPPEMENT SAdissolvedART COMPANYdissolvedBOULOGNE 76dissolvedCALIFORNIE 268dissolvedCANNES 6 CMDT ANDREdissolvedCAPIMdissolvedC A P R IdissolvedCROISETTE INVESTdissolvedETUDES REALISAT IMMOBIL MONTAGNE ET MERdissolvedFORESTactiveFOREST INT.activeFOREST PARTICIPATION IIIactiveFOREST PARTICIPATIONS IIdissolvedFOREST PARTICIPATIONS INVESTISSEMENTSactiveFP IVactive

+39 more

People with significant control

1 people
NameRoleFromSource
LAURENT BERGOINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100