DOSSIERS / FIMO5
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Company dossier

FIMO5

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891684581 · 891684581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIMO5
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891684581
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dissolved
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Real-estate civil company (SCI)
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2020-12-04
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2 B RUE DE MAREIL, 78620 L'ETANG-LA-VILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PONCETDirecteur—France registry
MARGUERITE-MARIE COTTEVIEILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100