DOSSIERS / FIMA
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Company dossier

FIMA

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901817429 · 901817429 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FIMA
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901817429
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dissolved
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Civil company
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2021-07-28
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138 ALL DES TROIS, 38570 THEYS
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68.20B
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€70,100
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Connections

11 links
Shared operator — likely the same administrator
AXITShared officer / director · 12 share thisO.P.S.Shared officer / director · 12 share thisSCI LES CLUSOSShared officer / director · 12 share thisSCI DU MOULINShared officer / director · 12 share thisSCI J A QShared officer / director · 12 share thisVIEIL HOPITALShared officer / director · 12 share thisPSEShared officer / director · 12 share thisPHILShared officer / director · 12 share thisLES MEUNIERSShared officer / director · 12 share thisPHILIPPE PROST - AAPP. ATELIER D'ARCHITECTURE PHILIPPE PROSTShared officer / director · 12 share thisGAEC PROST DES GRELINSShared officer / director · 12 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

2 people
NameRoleFromSource
MAELLE TOLONDirigeant—France registry
⚠ PHILIPPE PROSTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PROST (officer) matches PEP Philippe Prost — Q66500108. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100