DOSSIERS / FIMOUCHKINE
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Company dossier

FIMOUCHKINE

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533795043 · 533795043 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMOUCHKINE
fr_insee
533795043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-28
fr_insee
27 BD DES MINIMES, 31200 TOULOUSE
fr_insee
10.71C
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOLGHASSEM ABOLGHASSEM MOHAMMADNIAdissolvedAPPLICATION TECHNIQUE DE SURFACEdissolvedBEATRICE PRATdissolvedBULLES D'HAIRdissolvedCABINET AZELI IMMOBILIERdissolvedCELINE FILLEULactiveCENTRALE FRANCAISE DE CHAUFFAGEdissolvedCENTRALE FROID ET CHAUFFAGEdissolvedCHRISTIAN GEFFROYactiveCJE CONCEPTactiveCOIFFEUR BARBIER SYPHAXactiveCREWSERactiveCROQ'MINUTESactiveDAMIEN NICOLAS LASSEN DE SAGOdissolvedDOMINIQUE ETIENNE LOUIS MARIE FABREdissolvedDriss HartiactiveELEGENDS PRODUCTIONSactiveERIC GALVANdissolvedEUROBATIR 31dissolvedEUROPLAKdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
FIMOUCHKINEPrésident—France registry
GUILLAUME SOURISSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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