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Company dossier

FIMU 2016

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822496972 · 822496972 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFIMU 2016

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Registration822496972

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Statusdissolved

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TypeCivil company

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Incorporated2016-09-13

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Registered address37 RUE MIRABEAU, 59420 MOUVAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALHOST 2016dissolved AVELIN 2015dissolved AXIUM FUNERAIREactive BOGRA FRANCE SARLdissolved CHAMP FLEURI 2020dissolved DECO-STYLactive DUNKERQUE 2020dissolved FHHactive FIMU 2010dissolved FIMU 2011active FUNEASSURactive GARDEN.ESdissolved GARDEN.FRdissolved HUE FUNERAIREdissolved JAEA 2015dissolved JOSEPH 2017dissolved MENDES 2026active NATIONALE 2017dissolved ORCHID 2013dissolved POMPES FUNEBRES ODOUXdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
JONATHAN FLORIMOND HERVE HUE	Directeur	—	France registry
BENOIT JEAN MAURICE HUE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIMU 2000 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100