DOSSIERS / FIMARTE
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Company dossier

FIMARTE

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909936601 · 909936601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIMARTE
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909936601
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-03
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11 RUE BARBET DE JOUY, 75007 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ARNAUT SECCOdissolvedANNE LAURE RODOCANACHIactiveARIANE LEMEEdissolvedASS AMITIE FRANCE COREEactiveATHINA CONSEILactiveB2JdissolvedBARBARA BUENDIAactiveCOMEXPARdissolvedCONTRIBUTIONS SOCIALESactiveENFIN PARISactiveGuillaume LÉCUYERdissolvedHENRI DE LUCIAactiveHERMIONEdissolvedILEXdissolvedINGENIERIE CULTURE ET PATRIMOINEactiveJACQUES CRESTINUdissolvedJEAN-CLAUDE MENOUactiveJEAN JACQUES DE PERETTIdissolvedLAURE ANNE FRANCOISE D'HARCOURTactiveLES BLANCSdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARC TouzeryPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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