DOSSIERS / FIMODIM
← SearchExport PDF
Company dossier

FIMODIM

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530520147 · 530520147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMODIM
fr_insee
530520147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-22
fr_insee
42 RUE ALBERT THOMAS, 75010 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS NAT FAMILLES ESPAGN EN FRANCEactiveASSOCIATION AMICALE ALBERT THOMASactiveAUGUSTO DA SILVAdissolvedClément DescarregaactiveDANAWEN PRODUCTIONSactiveFLOW RECORDS MAN-MACHINEactiveGAIA DI LEOactiveGENEVIEV CREUSATdissolvedGUILLERMO RUZSIKactiveHENRI LEFEBVREdissolvedLaure BelloactiveNajat Essebbahactive[ND]dissolved[ND]active[ND]dissolvedOTTO MOLNARactivePAROISSE HONGROI CATHO PARISactiveS.A.R.L. LES AILES DU CANALactiveSCI JIPNICAM LANLYdissolvedSCI LA GRANGEOdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT FINIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100