DOSSIERS / FIMPALEO
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Company dossier

FIMPALEO

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753921436 · 753921436 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FIMPALEO
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753921436
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active
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Simplified joint-stock company (SAS)
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2012-09-20
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3 RUE MACCARANI, 06000 NICE
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56.10C
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6
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GERARD GERMAIN ROBERT MARIE LEONETTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances