DOSSIERS / FIMA ENVIRONNEMENT
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Company dossier

FIMA ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829787837 · 829787837 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMA ENVIRONNEMENT
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829787837
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dissolved
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Limited liability company (SARL)
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2017-05-26
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1 RUE PAUL GAUGUIN, 62138 VIOLAINES
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49.41A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
4SPELactiveANNE MARIE FAUXdissolvedATELIERS HAINAUT FLANDRES ARTOIS PICARDIdissolvedATOO CLICSactiveAUTO DISTRIBUTIONdissolvedAUTOMATISME MAINTENANCE INFORMAT PROCESSdissolvedCORINNE NELLY LALAUTdissolvedDANIELE VANSTABELdissolvedDEKO PEINTURE REVETEMENTSdissolvedDGS CONSTRUCTdissolvedDJIBRIL KONATEdissolvedEURL HG 2 E NORDdissolvedGEORGES CELISSEdissolvedGLOBAL EXPORT SERVICEdissolvedGROUPE ONE I.S.A.activeH2A AUTOMOBILESdissolvedHYGIEDISdissolvedJEANS STORYdissolvedLB CARdissolvedLE PERRINdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
FILIPPO COSTANZOPrésident—France registry
MAXIMILIEN FOLLACCHIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100