DOSSIERS / FIMA MACONNERIE
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Company dossier

FIMA MACONNERIE

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809531130 · 809531130 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIMA MACONNERIE
fr_insee
809531130
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-11
fr_insee
370 RTE DE LA ROQUETTE, 06370 MOUANS-SARTOUX
fr_insee
43.99C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AG BETON CONCEPTdissolvedANTALEXdissolvedART ET CONFORTdissolvedAZUR COPIEdissolvedBALIJULEactiveCAFIBATdissolvedCHF HYDRAULIQUE FILTRATION INTdissolvedCOMPTOIR EUROPEEN DE LA PARFUMERIEdissolvedDESIGN PRO CONCEPTdissolvedDKO'FLEURSdissolvedFUNAZURactiveHABITAT INSTALLATIONS SERVICESdissolvedHENRI JEAN AIME CRISTdissolvedIRON GATEdissolvedISABELLE BONNETactiveJEAN DES MAULIERES ALLIANCE DISTRIB.MARKactiveLABO ETUDE RECHERCHE COMPOSITION OLFACTdissolvedL'ART DU PRIVILEGEdissolvedLES PARFUMEURS CREATEURSdissolvedL'ORIENT MARKETdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
OTTUPARA FIROZ BABUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif