DOSSIERS / FIFAM
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Company dossier

FIFAM

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839508132 · 839508132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIFAM
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839508132
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dissolved
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Civil company
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2018-05-11
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107 RUE ROYALE, 59800 LILLE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALENTINE LEIGNELDirecteur—France registry
FIPERMembre du directoire—France registry
JACQUES LEIGNELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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