DOSSIERS / FIMINA
← SearchExport PDF
Company dossier

FIMINA

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792870578 · 792870578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMINA
fr_insee
792870578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-06
fr_insee
45 ALL DES ORMES, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMADEUSactiveAYAME CHARITYdissolvedAZUR ASTER VIPdissolvedCALDAEdissolvedCAPPdissolvedCOMPLIANCE INTEGRATIONdissolvedDK LEGALdissolvedELITE PRODdissolvedFINANCIERE DE PARTICIPATION DE LA MALMAISONdissolvedFRANCOTEL FRANCOPHONE TELECOMdissolvedIMHOTEP INVESTdissolvedINTERNATIONAL YELLOW PAGESdissolvedJACQUELINE KERGUENNEdissolvedLES LOGES BLANCHES RESORTdissolvedLES MAISONNETTES DE FRANCEdissolvedMARINA MAROTTEdissolvedMEDENNIUMdissolvedMO AGRI TRAVAUXactiveMULTICOPROdissolvedMY LUX PROPERTYdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE CHETONDirecteur—France registry
YASMINE RAMMAHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100