DOSSIERS / FIMILLA HOLDINGS
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FIMILLA HOLDINGS

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902144435 · 902144435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMILLA HOLDINGS
fr_insee
902144435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
11 RUE ALEXIS QUIRIN, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€28,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARNAUD FAUdissolvedASSOC GYM VOLONTAIRE SECT VILLIERS MactiveASSOCIATION PLUME NOMADEactiveCéline Georgette Marie GRUCHYdissolvedCORINNE JOLYdissolvedDJEDJIGA HAMDANIactiveEURO TRANSPORT SERVICESactiveFADMA AIT ALIdissolvedFREDERIC PIERRE JOSE COTTENCEAUdissolvedGANOM MAQUETTE & PROTOTYPEdissolvedINVEST PROPERTY MANAGERactiveJACQUES ALLAINdissolvedJAIME DE ALMEIDA PEREIRAdissolvedLUDOVIC DA SILVAdissolvedLUSISHOPactiveMAEL LANESactiveMATHIEU JEAN FRANCOIS PRIGENTdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
XIAOYA CHENDirecteur—France registry
CHANGXING MODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100