KYBE — See who's really behind any company

Company dossier

FIMM

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913027181 · 913027181 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFIMM

fr_insee

Registration913027181

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-05-02

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Registered address122 RUE AMELOT, 75011 PARIS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FIMMfr_insee · 339173767 · dissolved FIMMfr_insee · 382595999 · dissolved FIMMfr_insee · 384110565 · dissolved FIMMfr_insee · 384781811 · dissolved EURL FIMMfr_insee · 434886602 · active

Companies at this address

2,045 total

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

0X4RTdissolved 1001 SONSactive 100% DRHdissolved 1993INITIALESdissolved 2B. MULTISERVICESactive 2N FORMATIONactive 2ZELEactive 365 AGENCYactive 3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive 3D HOUSEactive 3D REMS SERVICESactive 3S DRIVERdissolved 47 CYCLAMENdissolved 4E SERVICESdissolved 4YOUTECHactive 57 QUAI HENRI IV DIEPPEactive 7SEVENTYdissolved A26Kdissolved A.B 360 RENOVATION ET CONSTRUCTIONactive ABAIactive

+2,025 more

Connections

3 links

Shared operator — likely the same administrator

INTELLIGENCE COLLECTIVEShared officer / director · 2 share this APIDAYSShared officer / director · 4 share this CODE IS LAWShared officer / director · 4 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

Name	Role	From	Source
FATIMA Idhammou	Dirigeant	—	France registry
MAHDI Medjaoui	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,045 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100