DOSSIERS / FIMU 1989
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Company dossier

FIMU 1989

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898878244 · 898878244 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMU 1989
fr_insee
898878244
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dissolved
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Civil company
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2021-04-30
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37 RUE MIRABEAU, IMM. ODOUX, 1ER ETG., 59420 MOUVAUX
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70.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAURY AMBROISE GOEFFREY HUEDirecteur—France registry
BENOIT JEAN MAURICE HUEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIMU 1987 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100