DOSSIERS / FIMAJ
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Company dossier

FIMAJ

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818538894 · 818538894 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FIMAJ
fr_insee
818538894
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-22
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15 AV PAUL CLAUDEL, 80480 DURY
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64.20Z
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€3,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FIMAJfr_insee · 822674925 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SCI BMC INVESTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIE-CHRISTINE ANNE-MARIE LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100