DOSSIERS / FIMALAC CULTURE
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Company dossier

FIMALAC CULTURE

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-817430937 · 817430937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMALAC CULTURE
fr_insee
817430937
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-24
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97 RUE de Lille, 75007 Paris
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
54 AND COdissolvedARTS LIVE ENTERTAINMENTactiveASSO MUSEES MECONNUS MEDITERRANEE AMMEDactiveCASIMIRdissolvedCLOVERdissolvedCULTURE ET DIVERSITEactiveCULTURE & VIEactiveFAMILLE LACHARRIEREdissolvedFIM 1dissolvedFIM 2dissolvedFIMALAC COMMUNICATIONactiveFINANCIERE MALVILdissolvedFINANCIERE PORTEFOINdissolvedF. MARC DE LACHARRIERE (FIMALAC)dissolvedF.MARC DE LACHARRIERE ( FIMALAC)dissolvedFOND DOTATION ABBAYE LUBILHACactiveFONDS D'ŒUVRES FIMALACactiveGFA JERELADdissolvedLILLE RASPAILdissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
FIMALAC ENTERTAINMENT HOLDINGPrésident du conseil d'administration—France registry
JACQUES ANTOINE GRANJONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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