DOSSIERS / FIAMA
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Company dossier

FIAMA

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892881137 · 892881137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIAMA
fr_insee
892881137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-14
fr_insee
71 RUE JEAN JAURES, 94800 VILLEJUIF
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE IORIODirecteur—France registry
GEORGES FERREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100