DOSSIERS / FIMAH
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Company dossier

FIMAH

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920429560 · 920429560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FIMAH
fr_insee
920429560
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-17
fr_insee
7 RUE DU PLESSIS, 35600 BAINS-SUR-OUST
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SIMON BATIMENTShared officer / director · 9 share thisAMH-FITNESSShared officer / director · 9 share thisPA NA FRUITS EURLShared officer / director · 9 share thisSIMON-IMMOShared officer / director · 9 share thisM.J.G.SShared officer / director · 9 share thisGPJ PNEU DISTRIBUTIONShared officer / director · 9 share thisALL SMART PARTNERShared officer / director · 9 share thisSCI LES MUSSOLSShared officer / director · 9 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
MELOU SIMONDirecteur—France registry
GAEL SIMONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100