DOSSIERS / FIFINE
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Company dossier

FIFINE

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892616210 · 892616210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FIFINE
fr_insee
892616210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-06
fr_insee
560 RTE DE LA GARDE-FREINET, 83310 GRIMAUD
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FIFINEfr_insee · 449764737 · dissolvedFIFINEfr_insee · 482143401 · dissolvedFIFINEfr_insee · 518076690 · dissolvedFIFINE & COfr_insee · 883897647 · dissolvedFIFINEfr_insee · 914385711 · dissolvedFIFINEfr_insee · 942202169 · activeFIFINEfr_insee · 953135845 · active

Connections

14 links
Shared operator — likely the same administrator
LUC BRICOLAGEShared officer / director · 7 share thisSCI DALIEShared officer / director · 7 share thisLOMINOShared officer / director · 7 share thisMIDI BRICOLAGEShared officer / director · 7 share thisPRESTANCE DIFFUSIONShared officer / director · 7 share thisMNL INVESTISSEMENTSShared officer / director · 7 share thisTHORODISShared officer / director · 9 share thisSODILUCShared officer / director · 9 share thisR J PShared officer / director · 9 share thisSODRADISShared officer / director · 9 share thisA.L.JShared officer / director · 9 share thisALJAShared officer / director · 9 share thisPHOENIX BOAT RENTALSShared officer / director · 9 share thisLFIMMOShared officer / director · 9 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

4 people
NameRoleFromSource
MICHELE ROSE JACQUELINE ALLEMANDDirecteur—France registry
JOSEPHINE RIOSMembre du directoire—France registry
LOIC BERNARD CLAUDE PAUL FARACOMembre du directoire—France registry
NORBERT FARACOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100