DOSSIERS / FIMO CA
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Company dossier

FIMO CA

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529234106 · 529234106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMO CA
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529234106
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dissolved
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Limited liability company (SARL)
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2010-12-22
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4 ALL DU PORT, ZONE INDUSTRIELLE DE GOURNIER, 26200 MONTELIMAR
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELPHINE CECILE ANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100