DOSSIERS / FIMALOU
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Company dossier

FIMALOU

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941415671 · 941415671 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIMALOU
fr_insee
941415671
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-03-12
fr_insee
95 RUE Molière, 69003 Lyon
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

95 MOLIEREactiveANNA RYCHTARIKactiveAugustin PestelactiveAXELLE GISELE JACQUELINE BODILLARDactiveBARBARA LEPEREdissolvedBertrand LepèreactiveC2 MOLIEREactiveCAROLE JEANNE CHAMPLIAUDactiveCOPROPRIETE 95 RUE MOLIEREactiveECLOdissolvedELOCIALactiveFONCIERE DES PALMIERSdissolvedGOLF CLUB DU BARREAU DE LYONactiveGREGOIRE PIERRE ANTOINE CROIDIEUdissolvedGREGORY VINCENT AVOCATdissolvedGUILLAUME DESMUREactiveINGAB INVESTactiveINGAB NOTAIREactiveLADJEVARDI AVOCATdissolvedLAMBERT-VERNAY ET ASSOCIESdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SOFIA LAHRICHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100