KYBE — See who's really behind any company

Company dossier

FIM

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848324372 · 848324372 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameFIM

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Registration848324372

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-15

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Registered address2166 RTE DE BERCK, 62180 RANG-DU-FLIERS

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Industry68.20B

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Share capital€150

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Companies at this address

3 total

HOLDING ISAEdissolved I3Edissolved

Connections

5 links

Shared operator — likely the same administrator

HOLDING ISAEShared registered address · 3 share this I3EShared registered address · 3 share this OPAL ISAEShared officer / director · 4 share this ISAE BELREMShared officer / director · 4 share this I3EShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ISABELLE LEONIE ANNE MARIE DELANNOY	Directeur	—	France registry
FLOYD JOHN CLOTAIRE ALTON EVANS	Membre du directoire	—	France registry
MELVIN FLORENT LOUIS DYER EVANS	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100