DOSSIERS / FIMAVIA
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Company dossier

FIMAVIA

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800093130 · 800093130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIMAVIA
fr_insee
800093130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-06
fr_insee
2019-08-20
fr_insee
2 PL DE LA GARE, 29870 LANNILIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AFM BRETAGNEactiveAFM OCCITANIEdissolvedAFM PAYS DE LOIREactiveAMENATYSactiveBAVIERAdissolvedCHRYSALIDEdissolvedCS IMMOBILIERdissolvedDP IMMOdissolvedHOLDING ABER IMMOdissolvedLA COMPAGNIE DES SCCVdissolvedLAMBE VALdissolvedLES COTEAUX DE CUZONactiveMI DEVdissolvedMI DEVELOPPEMENTdissolvedMI DEVELOPPEMENT 2dissolvedMI DEVELOPPEMENT 3dissolvedMINI HOMEactiveMUREBOIS 29dissolvedMUREBOIS 35dissolvedNESTORIMMOdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
MARCEL JEAN FRANCOIS TREGUERAdministrateur—France registry
ARNAUD ALAIN FENEONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off