DOSSIERS / FIMATEC ILE DE FRANCE
← SearchExport PDF
Company dossier

FIMATEC ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892652314 · 892652314 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FIMATEC ILE DE FRANCE
fr_insee
892652314
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-06
fr_insee
2023-02-21
fr_insee
1 RUE STEPHENSON, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
71.12B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD BATdissolvedADDIXOactiveADEM CILdissolvedADSP LE TRANSPORTEUR EXPRESSdissolvedAHIMANN BRIDGEdissolvedANTEMIdissolvedARYASactiveASSOCIATION POUR LA GESTION DU RIE LE STEPHENSONactiveASS PERSON DIR REG INSEE ILE DE FRANCEactiveBATI TNSdissolvedBELORYSdissolvedCHERZAactiveCRESCO CYBERSECURITYdissolvedCSC ASIA FOODactiveDESTRUCTION NUISIBLESdissolvedEGBdissolvedELITE PNEUS DEPANNdissolvedFC SERVICESdissolvedFGS 78 TRANSPORTSactiveHGFI FOURNITURES INDUSTRIELLESdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
OPCCIDirecteur général délégué—France registry
SGI GroupePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off