DOSSIERS / FIMMCO
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Company dossier

FIMMCO

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844820639 · 844820639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIMMCO
fr_insee
844820639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-24
fr_insee
2021-03-11
fr_insee
204 RTE DE VOURLES, 69230 SAINT-GENIS-LAVAL
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE FREDERIC JEAN PIERRE FRETYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIMMCO 10-90 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off