DOSSIERS / FIMAX
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Company dossier

FIMAX

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750689325 · 750689325 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FIMAX
fr_insee
750689325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-04
fr_insee
RTE DE DIENAY, 21120 IS-SUR-TILLE
fr_insee
66.30Z
fr_insee
€756,800
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAS FIMAXfr_insee · 433751518 · dissolvedFIMAXfr_insee · 500087630 · dissolvedFIMAXfr_insee · 502724297 · dissolvedFIMAXfr_insee · 821139268 · dissolvedFIMAXfr_insee · 838198075 · dissolvedFIMAXfr_insee · 934809484 · activeFIMAXgleif · 432578821 · dissolved

Connections

10 links

People with significant control

3 people
NameRoleFromSource
MONIQUE DENISE SAINTOTDirecteurFrance registry
SERGE FIRMIN JOSEPH ASDRUBALDirecteurFrance registry
MAXIME PIERRE FLORENT ASDRUBALDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100