DOSSIERS / FIMAVEST
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Company dossier

FIMAVEST

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832083505 · 832083505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMAVEST
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832083505
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-19
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6 RUE DES ABBESSES, 75018 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE CABARETactiveASSOCIATION AB IRATDactiveAURORE DURRYdissolvedCHEZ ISAACdissolvedCLAIRE LHOMMETactiveFLOWFOdissolvedGPT ASS GENERAT NOUV ENTR RESPONSABLESactiveGregoire BeraudactiveJAMILA TORDIOUINEactiveJEAN-MICHEL GARDAREINactiveJules NORETactiveMARIE-NOELLE BEATRICE BARILLONdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS LEON EMMANUEL GAYETactivePASCAL PATRICK ANDRE EPOUX DE DUMONTET MARIE NOELLE BARILLONactiveSCI VFdissolvedSUD OUESTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE GuilminPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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