DOSSIERS / FIAM
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Company dossier

FIAM

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537739278 · 537739278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIAM
fr_insee
537739278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-16
fr_insee
80 RUE Bonaparte, 75006 Paris
fr_insee
66.30Z
fr_insee
€15,104,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE PROMOTION IMMOBILIEREdissolvedAPI AGCE PROMOTION IMMOBdissolvedCAROLINE REYNAUDdissolvedCOCARDEdissolvedDITE LARROQUE DANIELL MONTURETdissolvedECOPOLIAactiveEXPOSURES BY B ET AdissolvedFINATECH HOLDINGdissolvedFRANCOISE ROULEAUactiveHARVEY STEVENSONactiveINDIVISION PELUCHETTIactiveJEANINE CHAPDELAINEactiveJEAN-PIERRE RODIERdissolvedJoseph KIELYdissolvedK. INVEST - PARIS 6activeLAURA MARIE HUGUETTE SMETactiveLORRAINE MARIE ALIX PASTREdissolvedMARIE LE BARBIERdissolvedMIHAI JOCA JUDICdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
ANNE MALTONIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100